| Entity Name: | TREASURE ISLAND DOLLAR STORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND DOLLAR STORE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| LEMOINE JULIO J | Agent | 12307 BENTON HARBOR DR SOUTH, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 1245 ARLINGTON ROAD NORTH, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-04 | 1245 ARLINGTON ROAD NORTH, JACKSONVILLE, FL 32211 | - |
| AMENDMENT | 2005-11-28 | - | - |
| AMENDMENT | 2005-08-18 | - | - |
| 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 May 2025
Sources: Florida Department of State
