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LIBERTY TREASURE ISLAND, LLC - Florida Company Profile

Company Details

Entity Name: LIBERTY TREASURE ISLAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIBERTY TREASURE ISLAND, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000008572
FEI/EIN Number 912188639

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 798 NINA DRIVE, TIERRA VERDE, FL, 33715
Mail Address: 5901 SUN BLVD, SUITE 104, ST. PETERSBURG, FL, 33715
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH RAXIT N Manager 798 NINA DR, SAINT PETERSBURG, FL, 33715
SHAH PUNIT Managing Member 798 NINA DR, SAINT PETERSBURG, FL, 33715
SHAH RAXIT N Agent 798 NINA DRIVE, TIERRA VERDE, FL, 33715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-04-25 798 NINA DRIVE, TIERRA VERDE, FL 33715 -

Documents

Name Date
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-03-29
Florida Limited Liability 2003-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State