Treasury Holding Group LLC
Treasury Holding Group LLC is a Florida limited liability company based in Pembroke Pines. They registered with the Florida Department of State's Division of Corporations on Nov 12, 2019.
Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Treasury Holding Group LLC
Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Nov 12, 2019 |
| FEI Number | |
| Principal Address |
10637 Sw 6th St
Pembroke Pines FL 33025 |
Treasury Holding Group LLC Directors and Officers
The following table lists the directors and officers for Treasury Holding Group LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Treasury Holding Group LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Hernandez Luis E | Officer (AMBR) |
Luis Hernandez 6740 Lodge Ave Orlando FL 32809 (Orange County) Luis Hernandez 1400 Lincoln Rd Miami Beach FL 33139 (Miami-Dade County) Luis Hernandez 275 Ranch Ln West Palm Beach 33406 (Palm Beach County) Luis Hernandez 212 Primo Dr Fort Myers Beach 33931 (Lee County) Luis Hernandez 1095 Capistrano Weston 33326 (Broward County) Luis Hernandez 9340 Sw 54 St Cooper City FL 33328 (Broward County) Luis Hernandez 3450 Palencia Dr Tampa FL 33618 (Hillsborough County) Luis Hernandez 5441 Hardee St Naples FL 34113 (Collier County) Luis Hernandez 9010 Strada Stell Ct Naples FL 34109 (Collier County) Luis Hernandez 5653 Garfield St Hollywood 33021 (Broward County) Luis Hernandez 7956 Orleans St Miramar 33023 (Broward County) Luis Hernandez 2878 W 71 Pl Hialeah 33018 (Miami-Dade County) Luis Hernandez 4401 Sw 95 Ave Miami FL 33165 (Miami-Dade County) Luis Hernandez 1000 West 79 Street Hialeah 33014 (Miami-Dade County) Luis Hernandez 102 Wekiva Point Cir Apopka 32712 (Orange County) Luis Hernandez 10716 Sw 24 Street Miami 33165 (Miami-Dade County) Luis Hernandez 1087 Nw 87th Ave Coral Springs FL 33071 (Broward County) Luis Hernandez 1110 Nw 24th St Miami FL 33127 (Miami-Dade County) Luis Hernandez 11108 Summer Dr Tampa FL 33624 (Hillsborough County) Luis Hernandez 1115 W 39 Ter Hialeah FL 33012 (Miami-Dade County) Luis Hernandez 1115 West 39 Terrace #17 Hialeah FL 33012 (Miami-Dade County) Luis Hernandez 1123 Walt Williams Rd Lakeland FL 33808 ( County) Luis Hernandez 1209 Saxon Blvd Orange City FL 32763 (Volusia County) Luis Hernandez 1235 Natural Oaks Dr Orange City FL 32763 (Volusia County) Luis Hernandez 1243 Natual Oaks Dr Orange City FL 32763 (Volusia County) Luis Hernandez 1243 Natural Oaks Dr Orange City FL 32763 (Volusia County) Luis Hernandez 1251 Fairlake Blvd #414 Weston FL 33326 (Broward County) Luis Hernandez 1251 Fairlake Trce Weston FL 33326 (Broward County) Luis Hernandez 12865 Sw 134 St Miami FL 33186 (Miami-Dade County) Luis Hernandez 1342 Nw 3rd Street Apt 1 Miami FL 33125 (Miami-Dade County) Luis Hernandez 1400 Lincoln Rd #301 Miami Beach FL 33139 (Miami-Dade County) Luis Hernandez 14359 Sw 127 Street Miami 33186 (Miami-Dade County) Luis Hernandez 14471 Sw 10th St Miami FL 33184 (Miami-Dade County) Luis Hernandez 1458 W 39 Pl Hialeah 33012 (Miami-Dade County) Luis Hernandez 14747 Sw 23rd St Miami FL 33185 (Miami-Dade County) Luis Hernandez 14750 Sw 26th St Miami FL 33185 (Miami-Dade County) Luis Hernandez 14750 Sw 26th St Ste 105 Miami FL 33185 (Miami-Dade County) Luis Hernandez 14750 Sw 61st St Miami FL 33185 (Miami-Dade County) Luis Hernandez 1495 Seminola Blvd Suite 1019 Casselberry FL 32707 (Seminole County) Luis Hernandez 1495 Seminola Blvd Suite 1019 Casselberry 32707 (Seminole County) Luis Hernandez 15843 Sw 61 Street Miami FL 33193 (Miami-Dade County) Luis Hernandez 1845 Coral Way Suite 401 Miami FL 33145 (Miami-Dade County) Luis Hernandez 18810 Sw 354 Terrace Florida City 33034 (Miami-Dade County) Luis Hernandez 1908 High Ridge Rd Lake Worth FL 33461 (Palm Beach County) Luis Hernandez 239 Se 8th St Dania 33004 (Broward County) Luis Hernandez 2618 41st St Sw Lehigh Acres FL 33976 (Lee County) Luis Hernandez 2621 Sw 145 Avenue Miami 33175 (Miami-Dade County) Luis Hernandez 2797 Auburndale St Deltona FL 32725 (Volusia County) Luis Hernandez 2916 Grafton Kissimmee FL 34741 (Osceola County) Luis Hernandez 2921 Jackson Ave Miami 33133 (Miami-Dade County) Luis Hernandez 3001 Cedar Hammock Ct St Cloud FL 34772 (Osceola County) Luis Hernandez 3140 Sw 123rd Ct Miami FL 33175 (Miami-Dade County) Luis Hernandez 3190 Sw 152 Pl Miami FL 33185 (Miami-Dade County) Luis Hernandez 321 Bella Rosa Cir Sanford FL 32771 (Seminole County) Luis Hernandez 3233 North Covington Dr Deltona FL 32738 (Volusia County) Luis Hernandez 3611 Sw 108th St Miami FL 33165 (Miami-Dade County) Luis Hernandez 3618 N 54th St Unit A Tampa FL 33619 (Hillsborough County) Luis Hernandez 3890 Davie Rd Davie FL 33314 (Broward County) Luis Hernandez 441 Cypress Way W Palm Springs FL 33406 (Palm Beach County) Luis Hernandez 4485 Nw 36th St Miami Springs FL 33166 (Miami-Dade County) Luis Hernandez 4485 Nw 36th St Suite 12 Miami Springs FL 33166 (Miami-Dade County) Luis Hernandez 467 E Swanson St Groveland FL 34736 (Lake County) Luis Hernandez 5024 Gunn Cir Labelle FL 33935 (Hendry County) Luis Hernandez 5254 Texas Ave Naples FL 34113 (Collier County) Luis Hernandez 5385 N Nob Hill Rd Sunrise FL 33332 (Broward County) Luis Hernandez 5885 Plunkett St Hollywood FL 33023 (Broward County) Luis Hernandez 607 Se 13th Ter Cape Coral FL 33990 (Lee County) Luis Hernandez 669 Alabama Rd S Lehigh Acres FL 33974 (Lee County) Luis Hernandez 6970 Nw 186 Apt #104 Hialeah 33015 (Miami-Dade County) Luis Hernandez 6970 Nw 186 St Apt #104 Hialeah FL 33015 (Miami-Dade County) Luis Hernandez 7215 W 3 Ave Hialeah FL 33014 (Miami-Dade County) Luis Hernandez 7215 W 3 Avenue Hialeah FL 33014 (Miami-Dade County) Luis Hernandez 7398 Nw 76th Ct Tamarac 33321 (Broward County) Luis Hernandez 7850 W 10th Ave Hialeah 33014 (Miami-Dade County) Luis Hernandez 8409 Forest Hills Dr No 202 Coral Springs 33065 (Broward County) Luis Hernandez 8440 Sw 150 Ave #101 Miami FL 33193 (Miami-Dade County) Luis Hernandez 8440 Sw 150th Ave Miami FL 33193 (Miami-Dade County) Luis Hernandez 8681 W Irlo Bronson Memorial Hwy Orlando FL 32836 (Orange County) Luis Hernandez 9900 Riverside Dr Apt 109 Coral Springs FL 33071 (Broward County) Luis Hernandez Calle Vuelvan Caras Parcela N-5-C Turagua Santa Cruz De Aragua AR 2123 (Suffolk County) Luis Hernandez Po Box 160698 Hialeah FL 33016 (Miami-Dade County) Luis Hernandez Po Box 398256 Miami Beach FL 33239 (Miami-Dade County) |
The following companies have a director or officer called Luis Hernandez 4h Capital Group LLC - Officer (MGR) Abitare Villas Condominium Association, Inc. - Officer (PD) Assured Home Health Holdings Inc - Officer (PRES) Assured Home Health, Inc. - President Atlantic Coast Woodworkers & Design Corp - Registered Agent Fhk Pa - Officer (CFO) Fressia'S Clean Inc - President Gms-H&H, LLC - Officer (MGR) Go-N-Green Lawn Services, LLC - Registered Agent H.C.H. Lawn Sprinkler, LLC - Registered Agent H.H.A. Dist. Corp. - Registered Agent Herney, LLC - Officer (MGR) Homelink Investment Services LLC - Officer (AMBR) It'S For Delivery Corp - Director J&L Electronics , LLC - Registered Agent Karol Transport Group, LLC. - Officer (MGR) L H Fabrication LLC - Registered Agent L H Music LLC - Registered Agent L Y I Services LLC - Registered Agent Lou'S Gold Mine 704, LLC - Registered Agent Mr. Compliance Inc. - President National Wholesale Sign Corp. - Registered Agent O & W Truck Services LLC - Officer (MRG) Palm Springs Villas Group, Inc - Officer (Trea) Pikin Hernandez LLC - Registered Agent Soul Soldier Business Group LLC - Officer (AMBR) Take A Stand Apparel LLC - Registered Agent The Firm Property Management Group LLC - Registered Agent Usa Brenda Express Corp - Officer (VP) |
| Lopez Claudia P | Officer (AMBR) |
Claudia Lopez 10637 Sw 6th St Pembroke Pines FL 33025 (Broward County) Claudia Lopez 10921 Nw 63 Street Miami 33178 (Miami-Dade County) Claudia Lopez 1623 Collins Ave Miami Beach FL 33139 (Miami-Dade County) Claudia Lopez 3399 Nw 72 Avenue Miami FL 33122 (Miami-Dade County) |
The following companies have a director or officer called Claudia Lopez C.D.J. At Dolphin, LLC - Registered Agent Sugar Green Gardens, Co. - Registered Agent |
| Silvas Financial Services Llc | Registered Agent |
Financial Silvas 5220 S University Dr Davie 33328 (Broward County) Financial Silvas 5220 S University Dr Ft Lauderdale 33328 (Broward County) Financial Silvas 5220 S University Dr Davie 33328 (Broward County) Financial Silvas 1900 N Bayshore Dr Miami FL 33132 (Miami-Dade County) Financial Silvas 1930 N Commerce Dr Weston FL 33326 (Broward County) Financial Silvas 5220 S Univeristy Dr Davie FL 33328 (Broward County) Financial Silvas 5220 S University Davie FL 33328 (Broward County) Financial Silvas 5220 S University Dr Davie FL 33009 (Broward County) Financial Silvas 5220 S University Dr Davie FL 33328 (Broward County) Financial Silvas 5220 S University Dr St Davie FL 33328 (Broward County) Financial Silvas 5220 S University Dr St C102 Davie FL 33328 (Broward County) Financial Silvas 5220 S University Dr Ste 102 Davie FL 33328 (Broward County) Financial Silvas 5220 S University Dr Ste 102c Davie FL 33328 (Broward County) Financial Silvas 5220 S University Dr Ste C-102 Davie FL 33328 (Broward County) Financial Silvas 5220 S University Dr Ste C102 Davie FL 33328 (Broward County) Financial Silvas 5220 S University Dr Ste-C 102 Davie FL 33328 (Broward County) Financial Silvas 5220 S University Drive Ste 102 Davie FL 33328 (Broward County) Financial Silvas 5220 S University Drive Ste C-102 Davie 33328 (Broward County) Financial Silvas 5220 S University Drive Suite C-102 Davie FL 33328 (Broward County) Financial Silvas 5220 South University Dr Davie FL 33328 (Broward County) Financial Silvas 5220 University Dr Davie FL 33328 (Broward County) Financial Silvas 5220 University Dr Ste 102 Davie FL 33328 (Broward County) Financial Silvas 5520 S University Dr Davie FL 33328 (Broward County) |
The following companies have a director or officer called Financial Silvas 203 Moorings LLC - Registered Agent 2851 Ne 183 St 1502 LLC - Registered Agent 3nineteen LLC - Registered Agent 7 Generations Aerospace LLC - Registered Agent Aloha Elite LLC - Registered Agent Angela Andrea Restrepo Pa - Registered Agent Ardoa Inc - Registered Agent Bejasmi LLC - Registered Agent Berggegum LLC - Registered Agent Bonita Investments Group LLC - Registered Agent Cargo Development Solutions LLC - Registered Agent Corpotek Group LLC - Registered Agent Davacor Investments, LLC - Registered Agent Dave Products, LLC - Registered Agent Davitage Capital Investments LLC - Registered Agent Elite Financing, LLC. - Registered Agent Elizabeth Valencia Pa - Registered Agent Evb Consultancy & Logistic Transportation LLC - Registered Agent Fall Group LLC - Registered Agent Farmacia Locpar 18 LLC - Registered Agent Garces Brokers LLC - Registered Agent Green Fields Produce LLC - Registered Agent Ibiza Group LLC - Registered Agent Indigo Plus LLC - Registered Agent Keto Group LLC - Registered Agent Kou Sen LLC - Registered Agent Lcg Real Estate LLC - Registered Agent Legat Group LLC - Registered Agent Lighthouse Group International LLC - Registered Agent Material Handling Debagger Machines LLC - Registered Agent Mitashena Group LLC - Registered Agent Nostatusquo Studios LLC - Registered Agent Nunabut LLC - Registered Agent One Vinyl Club LLC - Registered Agent S & S Atrium International , LLC - Registered Agent San & David LLC - Registered Agent Slicegripsusa.Com LLC - Registered Agent The Fresh Specialists LLC - Registered Agent Visum Capital LLC - Registered Agent Vod Content & Service LLC - Registered Agent Yjnm LLC - Registered Agent |
Principal Location
Treasury Holding Group LLC is located at 10637 Sw 6th St in Pembroke Pines.
Companies Located Nearby
Reliable Management Resources LLC (705 Sw 107 Ave)
Fidelity Transport & Logistics LLC (614 Sw 106th Ave)
Z.E.N.3rd Tax & Financial Services L.L.C. (614 Sw 106th Ave)
Tms Cleaning & Maintenance Inc. (614 Sw 106th Ave)
Gayo Group LLC (606 Sw 106th Ave)
D Kiley LLC (638 Sw 106th Ave)
Unique Transportation Inc. (500 Sw 108th Ave)
Kaydyes Inc (500 Sw 108th Ave)
Colleur'S Healing Co. (500 Sw 108th Ave)
Yvie Quality Hair And Supplies Inc (10578 Sw 6th St)
Durable Medical Care Supplies Inc (10578 Sw 6th St)
11133 LLC (10587 Sw 6th St)
Jesekei Investments, LLC (10599 Sw 6th St)
Especa LLC (10599 Sw 6th St)
Top Executive Protection, L.L.C. (10561 Sw 6th St)
Bracho Consulting LLC (10571 Sw 6th St)
El Pinguino Productions, Inc (10571 Sw 6th St)
Cedar Satchet Inc. (10617 Sw 6 St)