TREASURE HUNTERS, LLC - Florida Company Profile
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| Entity Name: | TREASURE HUNTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE HUNTERS, 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 28 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2024 (a year ago) |
| Document Number: | L03000031004 |
| FEI/EIN Number |
134275789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 HERNDON STREET, VALRICO, FL, 33596 |
| Mail Address: | 2605 HERNDON STREET, VALRICO, FL, 33596 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSMER JESSICA L | Managing Member | 12317 FOXMOOR PEAK DRIVE, RIVERVIEW, FL, 33579 |
| Boraiko George R | Managing Member | 2605 Herndon Street, Valrico, FL, 33596 |
| BORAIKO GEORGE R | Agent | 2605 HERNDON STREET, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 2605 HERNDON STREET, VALRICO, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 2605 HERNDON STREET, VALRICO, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 2605 HERNDON STREET, VALRICO, FL 33596 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State