| Entity Name: | TREASURE ISLAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND INVESTMENTS 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: | 24 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000014873 |
| FEI/EIN Number |
200864679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 WEST SAMPLE RD, POMPANO BCH, FL, 33073, UN |
| Mail Address: | 4211 NE 25TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIF THERESA | Manager | 4211 NE 25TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| NASSIF JANIT A | Manager | 14544 BRADDOCK OAK DR., ORLANDO, FL, 32837 |
| NASSIF THERESA | Agent | 4211 NE 25TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 2900 WEST SAMPLE RD, POMPANO BCH, FL 33073 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 4211 NE 25TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| REINSTATEMENT | 2011-02-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 2900 WEST SAMPLE RD, POMPANO BCH, FL 33073 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001193225 | LAPSED | CACE 14012175 03 | 17TH JUD CIR. BROWARD CO. | 2014-10-14 | 2019-12-29 | $501.00 | IDENTITY GROUP, LLC, 249 BRYAN ROAD, DANIA BEACH, FLORIDA 33004 |
| J14001193233 | LAPSED | CACE 14012175 (03) | 17TH JUD CIR, BROWARD CTY | 2014-09-10 | 2019-12-29 | $33,275.42 | IDENTITY GROUP, LLC, 249 BRYAN ROAD, DANIA BEACH, FL 33004 |
| J13001387019 | TERMINATED | 1000000523409 | BROWARD | 2013-08-30 | 2023-09-12 | $ 424.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000256975 | TERMINATED | 1000000444432 | BROWARD | 2012-12-26 | 2033-01-30 | $ 396.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000256983 | TERMINATED | 1000000444434 | BROWARD | 2012-12-26 | 2033-01-30 | $ 398.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-09 |
| REINSTATEMENT | 2011-02-25 |
| REINSTATEMENT | 2009-06-20 |
| REINSTATEMENT | 2007-01-23 |
| ANNUAL REPORT | 2005-07-05 |
| Florida Limited Liabilites | 2004-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
