| Entity Name: | TREASURE BAY INVESTORS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE BAY INVESTORS, L.L.C. 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000084598 |
| FEI/EIN Number |
593816719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 PARK BLVD, SUITE B, SEMINOLE, FL, 33776 |
| Mail Address: | 13100 PARK BLVD, SUITE B, SEMINOLE, FL, 33776 |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDWIN RAND | Manager | 13100 PARK BLVD., SUITE B, SEMINOLE, FL, 33776 |
| BICKY MINDY | Managing Member | 13100 PARK BLVD., SUITE B, SEMINOLE, FL, 33776 |
| BALDWIN RAND | Agent | 13100 PARK BLVD, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-04-06 |
| Florida Limited Liability | 2005-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
