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  5. TREECE FINANCIAL GROUP, INC.

TREECE FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: TREECE FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jun 2005 (20 years ago)
Document Number: P05000090565
FEI/EIN Number 113753841
Address: 10800 Biscayne Blvd., Suite 725, Miami, FL, 33161, US
Mail Address: 10800 Biscayne Blvd., Suite 725, Miami, FL, 33161, US
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREECE DAVID President 7800 Embassy Blvd., Miramar, FL, 330236410
TREECE DAVID Director 7800 Embassy Blvd., Miramar, FL, 330236410
TREECE DAVID A Agent 10800 Biscayne Blvd., Miami, FL, 33161

Form 5500 Series

Employer Identification Number (EIN):
113753841
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
3057518855
File:
View File
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
3057518855
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
3057518855
File:
View File
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
3057518855
File:
View File
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
3057518855
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2006-01-07 TREECE, DAVID AOWNER -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42122.00
Total Face Value Of Loan:
42122.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42076.00
Total Face Value Of Loan:
42076.00

Trademarks

Serial Number:
90003918
Mark:
FISCALEFIT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2020-06-16
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FISCALEFIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
First Use:
2020-06-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90003902
Mark:
FISCALEFIT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2020-06-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FISCALEFIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
First Use:
2020-06-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88563303
Mark:
THE FIDUCIARY STORE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE FIDUCIARY STORE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88652832
Mark:
NO ONE SHOULD HAVE NO ONE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NO ONE SHOULD HAVE NO ONE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88563327
Mark:
THE SOLO AGER
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE SOLO AGER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$42,076
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,076
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,635.09
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $42,076
Jobs Reported:
4
Initial Approval Amount:
$42,122
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,122
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,437.05
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $42,122

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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