| Entity Name: | TREASURE ISLAND LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND LIMITED COMPANY 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: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000006606 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 AREGOOD LN., ISLAMORADA, FL, 33036, US |
| Mail Address: | 108 AREGOOD LN., ISLAMORADA, FL, 33036, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCELA ANDY J | Managing Member | 108 AREGOOD LN., ISLAMORADA, FL, 33036 |
| CANCELA ANDRES | Agent | 108 AREGOOD LN, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 108 AREGOOD LN, ISLAMORADA, FL 33036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-31 | 108 AREGOOD LN., ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-31 | 108 AREGOOD LN., ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-31 | CANCELA, ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-08-31 |
| Florida Limited Liability | 2004-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
