| Entity Name: | TREASURE ISLAND DOLLAR STORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Aug 2005 (20 years ago) |
| Date of dissolution: | 18 May 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2009 (16 years ago) |
| Document Number: | L05000078045 |
| FEI/EIN Number | 251924556 |
| Address: | 1245 ARLINGTON ROAD NORTH, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 1245 ARLINGTON ROAD NORTH, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMOINE JULIO J | Agent | 12307 BENTON HARBOR DR SOUTH, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| LEMOINE JULIO J | Managing Member | 12307 BENTON HARBOR DR SOUTH, JACKSONVILLE, FL, 32225 |
| LEMOINE MELISSA | Managing Member | 12307 BENTON HARBOR DR SOUTH, JACKSONVILLE, FL, 32225 |
| LEMOINE MARITZA J | Managing Member | 12307 BENTON HARBOR DR SOUTH, JACKSONVILLE, FL, 32225 |
| LEMOINE GABRIEL | Managing Member | 12307 BENTON HARBOR DRIVE SOUTH, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-05-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 1245 ARLINGTON ROAD NORTH, JACKSONVILLE, FL 32211 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-04 | 1245 ARLINGTON ROAD NORTH, JACKSONVILLE, FL 32211 | No data |
| AMENDMENT | 2005-11-28 | No data | No data |
| AMENDMENT | 2005-08-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001151140 | LAPSED | 16-2009-CA-001864-XXXX-MA | CIRCUIT COURT OF DUVAL COUNTY | 2009-03-12 | 2014-04-15 | $27,881.19 | ELIAS SHAMIEH D/B/A ARLINGTON NORTH & SOUTH, 703 MARKET STREET, SAN FRANCISCO, CA 94103 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-05-18 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-04 |
| Amendment | 2005-11-28 |
| Amendment | 2005-08-18 |
| Florida Limited Liability | 2005-08-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
