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Treev LLC
Archived Record Sioux Falls, SD
(703)481-6920
Treev LLC Overview
Treev LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-one years ago on Friday, February 14, 2003 as recorded in documents filed with Nevada Secretary of State. There are several officers known to have been associated with this organization at one point.
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Treev LLC
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Key People
Who own Treev LLC
Name | |
---|---|
Frank D'Angelo 17 |
Chairman
President
CEO
Manager
Manager
Member
Governing Person
|
Gary A. Norcross 99 |
President
Manager
Member
|
Frank M. Martire 13 |
President
|
Brian C. Hurdis 6 |
President
Vice President
Evp
Governing Person
|
Michael L. Gravelle 179 |
Manager
Member
Secretary
|
Michael P. Oates 54 |
Manager
Member
Secretary
|
Marc M. Mayo 51 |
Manager
|
D'Angelo Frank |
Manager
Member
|
Kirk T. Larsen 52 |
Treasurer
|
Donald W. Layden 7 |
Secretary
Svp
|
Ann Vasileff 54 |
Vice President
|
Marie L. Gardner 9 |
Vice-President
Assistant Secretary
|
Stacey A. Bruckner 5 |
Vice-President
Assistant Secretary
|
Kevin Wall |
Vice-President
|
Sean Oliver 3 |
VP Real Estate
|
Brent Cowan 2 |
VP Finance
|
David Macwhorter 1 |
COO
|
Elizabeth Galloway 1 |
VP Tax
|
Theodore Cairns 1 |
Svp
|
Richard L. Cox 109 |
Tax Exec
|
Showing 8 records out of 20
Companies for Treev LLC
Treev LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Advanced Financial Solutions, Inc. (New) |
Inactive
|
Known Addresses for Treev LLC
Corporate Filings for Treev LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M08000004716 |
Date Filed: | Thursday, October 23, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801044163 |
Date Filed: | Thursday, October 23, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 200317210075 |
Date Filed: | Tuesday, May 13, 2003 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | LLC2209-2003 |
Date Filed: | Friday, February 14, 2003 |
Date Expired: | Monday, November 7, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/2003 | Articles of Organization | ||
2/24/2003 | Amendment | HTA TECHNOLOGY INVESTMENTS LLC (3)PGS CHM | |
2/27/2003 | Initial List | ||
1/13/2005 | Annual List | 04-05 | |
1/13/2005 | Annual List | List of Officers for 2005 to 2006 | |
1/23/2006 | Annual List | ||
4/12/2007 | Annual List | ||
2/6/2008 | Annual List | ||
10/23/2008 | Application for Registration | ||
1/13/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/8/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/15/2011 | Annual List | ||
1/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/7/2014 | Annual List | ||
1/13/2015 | Annual List | ||
1/11/2016 | Annual List | ||
11/7/2016 | Merge Out | FIDELITY INFORMATION SERVICES, LLC601 RIVERSIDE AVE, T12JACKSONVILLE FL 32204 | |
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
6/6/2019 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
601 Riverside Ave Jacksonville, FL 32204
13454 Sunrise Valley Dr Herndon, VA 20171
4101 W 38th St Sioux Falls, SD 57106
These addresses are known to be associated with Treev LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records