| Entity Name: | TREASURE CHEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE CHEST, 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: | 13 Nov 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000044268 |
| FEI/EIN Number |
200806889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10901 CORPORATE CIRCLE NORTH, SUITE A, ST PETERSBURG, FL, 33716, US |
| Mail Address: | 10901 CORPORATE CIRCLE NORTH, SUITE A, ST PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EAST CLARK D | Managing Member | 10901 CORPORATE CIRCLE NORTH STE A, ST PETERSBURG, FL, 33716 |
| EAST CLARK D | Agent | 10901 CORPORATE CIRCLE NORTH, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 10901 CORPORATE CIRCLE NORTH, SUITE A, ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 10901 CORPORATE CIRCLE NORTH, SUITE A, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 10901 CORPORATE CIRCLE NORTH, SUITE A, ST PETERSBURG, FL 33716 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000288424 | LAPSED | 09 CA 07912 G | 13TH JUDICIAL HILLSBOROUGH COU | 2013-01-28 | 2018-02-07 | $2,250,000.00 | SFI BELMONT, LLC, C/O I STAR FINANCIAL, INC., 1114 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY 10036 |
| J10000445194 | LAPSED | 08-016427-CI-12 | 6TH JUD CIR PINELLAS CNTY FL | 2010-03-15 | 2015-03-24 | $274,821.35 | PHILIP W. YOUNG, 3588 CHERRY LANE, MEDFORD, OR 97504 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-09 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liability | 2003-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
