Entity Name: | TREASURE COAST LAND INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TREASURE COAST LAND INVESTMENTS, 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: | 25 Apr 2005 (20 years ago) |
Date of dissolution: | 07 Jan 2009 (16 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Jan 2009 (16 years ago) |
Document Number: | L05000040291 |
FEI/EIN Number |
593811998
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1290 BAYSHORE BLVD., PORT ST. LUCIE, FL, 34984 |
Mail Address: | 149 NORTHCHASE DR, CONCORD, NC, 28027 |
ZIP code: | 34984 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEROSA ANTHONY | Managing Member | 5842 N.W. GABO COURT, PORT ST. LUCIE, FL, 34986 |
DEROSA ANTHONY | Agent | 5842 N.W. GABO COURT, PORT ST. LUCIE, FL, 34986 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2009-01-07 | - | - |
LC REVOCATION OF DISSOLUTION | 2008-10-16 | - | - |
LC VOLUNTARY DISSOLUTION | 2008-06-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 1290 BAYSHORE BLVD., PORT ST. LUCIE, FL 34984 | - |
CHANGE OF MAILING ADDRESS | 2007-02-23 | 1290 BAYSHORE BLVD., PORT ST. LUCIE, FL 34984 | - |
AMENDMENT | 2005-10-18 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000262015 | LAPSED | 06-002791 CA | CIRCUIT COURT OF 19TH JUD CIR | 2008-06-20 | 2013-08-14 | $124369.56 | MICHELLE DEROSA MULAY, 6039 TERRA ROSA CIRCLE, BOYNTON BEACH, FLORIDA 33437 |
J08000262023 | LAPSED | 06-002791 CA | CIRCUIT CT 19TH JUDICIAL CIR | 2008-06-20 | 2013-08-14 | $154,054.57 | JOYCE DEROSA, 8842 C RANTA COURT, BOYNTON BEACH, FLORIDA 33436 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2009-01-07 |
LC Revocation of Dissolution | 2008-10-16 |
LC Voluntary Dissolution | 2008-06-18 |
ANNUAL REPORT | 2008-02-14 |
ANNUAL REPORT | 2007-02-23 |
ANNUAL REPORT | 2006-04-28 |
Off/Dir Resignation | 2005-12-20 |
Amendment | 2005-10-18 |
Florida Limited Liabilites | 2005-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State