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TREASURE ISLAND CITYHOMES LLC - Florida Company Profile

Company Details

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

TREASURE ISLAND CITYHOMES 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: 19 Aug 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000082306
FEI/EIN Number 203346720

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

Address: 10610 LOW OAK TERRACE, THONOTOSASSA, FL, 33592, US
Mail Address: 10610 LOW OAK TERRACE, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJ Agent 10610 LOW OAK TERRACE, THONOTOSASSA, FL, 33592
SHELDON MANAGEMENT INC Managing Member -
PLATINUM MANAGEMENT GROUP, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 10610 LOW OAK TERRACE, THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2009-01-29 10610 LOW OAK TERRACE, THONOTOSASSA, FL 33592 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-29 10610 LOW OAK TERRACE, THONOTOSASSA, FL 33592 -
LC AMENDMENT 2008-05-09 - -
REGISTERED AGENT NAME CHANGED 2008-05-04 PATEL, RAJ -

Documents

Name Date
ANNUAL REPORT 2009-01-29
LC Amendment 2008-05-09
ANNUAL REPORT 2008-05-04
Reg. Agent Resignation 2008-03-17
CORLCMMRES 2008-03-17
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
Florida Limited Liability 2005-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State