| Entity Name: | TREASURE LAKE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE LAKE, L.L.C. 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000026059 |
| FEI/EIN Number |
421552681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 97 WALLINGFORD STREET, FROSTPROOF, FL, 33843 |
| Mail Address: | 97 WALLINGFORD STREET, FROSTPROOF, FL, 33843 |
| ZIP code: | 33843 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIGUREN FIDEL | Managing Member | 930 SR. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| MENDIGUREN FIDEL | Agent | 930 S. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 97 WALLINGFORD STREET, FROSTPROOF, FL 33843 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-05 | MENDIGUREN, FIDEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | 930 S. OCEAN BLVD, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 97 WALLINGFORD STREET, FROSTPROOF, FL 33843 | - |
| REINSTATEMENT | 2003-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-05-03 |
| REINSTATEMENT | 2003-12-08 |
| Florida Limited Liabilites | 2002-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
