| Entity Name: | TREASURE ISLAND ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000000577 |
| FEI/EIN Number |
593690227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14544 BRADDOCK OAK DR, ORLANDO, FL, 32837 |
| Mail Address: | 14544 BRADDOCK OAK DR, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIF DAVID | President | 14544 BRADDOCK OAK DR., ORLANDO, FL, 32837 |
| NASSIF DAVID | Agent | 14544 BRADDOCK OAK DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-22 | 14544 BRADDOCK OAK DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-22 | 14544 BRADDOCK OAK DR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-22 | 14544 BRADDOCK OAK DR, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900012836 | LAPSED | SCO 03-6963 | COUNTY COURT ORANGE COUNTY FL | 2003-09-25 | 2008-10-13 | $1580.62 | OUTWATER PLASTIC INDUSTRIES, P.O. BOX 403, WOOD-RIDGE, NJ 07075 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-22 |
| Florida Limited Liabilites | 2001-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
