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THE TREASURER, LLC - Florida Company Profile

Company Details

Entity Name: THE TREASURER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TREASURER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000007861
FEI/EIN Number 412239674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 BANYAN ROAD, BOCA RATON, FL, 33432, US
Mail Address: 3000 BANYAN ROAD, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARTEL ALLA Managing Member 3000 BANYAN ROAD, BOCA RATON, FL, 33432
KARTEL ALLA Agent 3000 BANYAN ROAD, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09034900133 LOCAL REALTY EXPIRED 2009-02-02 2014-12-31 - 810B SE 8TH AVE., DEERFIELD BEACH, FL, 33441
G08350900204 HOPE NOW FOUNDATION EXPIRED 2008-12-15 2013-12-31 - 810 B SE 8TH AVENUE, DEERFIELD BEACH, FL, 33441
G08350900206 HOPE NOW EXPIRED 2008-12-15 2013-12-31 - 810 B SE 8TH AVE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-28 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-28 3000 BANYAN ROAD, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-28 3000 BANYAN ROAD, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2008-10-28 3000 BANYAN ROAD, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-10-28 KARTEL, ALLA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2008-10-28
ANNUAL REPORT 2007-07-25
REINSTATEMENT 2007-05-14
Florida Limited Liability 2005-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State