| Entity Name: | TREASURE ISLAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000014873 |
| FEI/EIN Number | 200864679 |
| 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 | Agent | 4211 NE 25TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 2900 WEST SAMPLE RD, POMPANO BCH, FL 33073 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 4211 NE 25TH AVE, LIGHTHOUSE POINT, FL 33064 | No data |
| REINSTATEMENT | 2011-02-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 2900 WEST SAMPLE RD, POMPANO BCH, FL 33073 UN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-06-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-01-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
