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. |
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 |
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 |
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 | - |
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