| Entity Name: | LE TRESOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE TRESOR, 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: | 09 Mar 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: | L04000018326 |
| FEI/EIN Number |
200835492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 KENWAY PLACE, BOCA RATON, FL, 33433 |
| Mail Address: | 300 OFFSHORE EAST, MIAMI, FL, 33133, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO JACQUES | Managing Member | 7800 KENWAY PLACE, BOCA RATON, FL, 33433 |
| ROMANO JACQUES | Agent | 7800 KENWAY PLACE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-15 | 7800 KENWAY PLACE, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900019174 | LAPSED | 50 2005CA010264XXXXMB-AJ | PALM BCH CTY CRT HOUSE 15 JUD | 2008-09-05 | 2013-10-20 | $71867.91 | THE TOWN CENTER AT BOCA RATON TRUST, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-04-19 |
| Florida Limited Liabilites | 2004-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
