| Entity Name: | 1520 TREASURE HOLDINGS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1520 TREASURE HOLDINGS L.L.C. 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: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 08 Jan 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | L04000018743 |
| FEI/EIN Number |
760755556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20315 NE 19TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20315 NE 19TH CT, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITRO YOLANDE | Manager | 20315 NE 19TH CT, NORTH MIAMI BEACH, FL, 33179 |
| DAYLIGHT MANAGEMENT LTD. | Manager | 2250 SUNTRUST INT'L CTR, ONE SE THIRD AVE, MIAMI, FL, 33131 |
| SLC CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 20315 NE 19TH CT, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 20315 NE 19TH CT, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-10 | SLC CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-10 | 1001 BRICKELL BAY DRIVE, #3112, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-01-08 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-07 |
| Reg. Agent Change | 2005-06-10 |
| ANNUAL REPORT | 2005-06-09 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liabilites | 2004-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
