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TREASURE ISLAND WATERFRONT, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE ISLAND WATERFRONT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE ISLAND WATERFRONT, 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: 18 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L05000082023
FEI/EIN Number 203390284

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

Address: 4343 Anchor Plaza Parkway, Suite 1, TAMPA, FL, 33634, US
Mail Address: 4343 Anchor Plaza Parkway, Suite 1, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHAM ROBERT D Managing Member 4343 Anchor Plaza Parkway, TAMPA, FL, 33634
READER NICHOLAS Managing Member 4343 Anchor Plaza Parkway, TAMPA, FL, 33634
NASH THOMAS C Agent 625 COURT STREET, STE. 200, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 4343 Anchor Plaza Parkway, Suite 1, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2014-02-20 4343 Anchor Plaza Parkway, Suite 1, TAMPA, FL 33634 -
AMENDMENT 2005-09-01 - -

Documents

Name Date
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-04-07
Amendment 2005-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State