| Entity Name: | TREASURES TEXACO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURES TEXACO, 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: | 20 Oct 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: | L04000076064 |
| FEI/EIN Number |
050610303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3623 W. 23RD ST., PANAMA CITY, FL, 32405 |
| Mail Address: | 3623 W. 23RD ST., PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI SOHIL | Agent | 2401 STANFORD RD, PANAMA CITY, FL, 32405 |
| SOHIL LALANI | Chief Executive Officer | 2401 STANFORD RD. #14-14, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-11 | 3623 W. 23RD ST., PANAMA CITY, FL 32405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-11 | 3623 W. 23RD ST., PANAMA CITY, FL 32405 | - |
| CANCEL ADM DISS/REV | 2007-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-03 | LALANI, SOHIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-03 | 2401 STANFORD RD, 1414, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-27 |
| ANNUAL REPORT | 2008-09-11 |
| REINSTATEMENT | 2007-09-13 |
| REINSTATEMENT | 2005-10-03 |
| Florida Limited Liabilites | 2004-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
