| Entity Name: | TREASURE ISLAND DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Sep 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000089961 |
| FEI/EIN Number | 20-3450911 |
| Mail Address: | PO BOX 1839, TAMPA, FL 33601 |
| Address: | 1000 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 2609, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| F & L CORP. | Agent |
| Name | Role |
|---|---|
| SUAREZ FINANCIAL GROUP, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000773874 | LAPSED | 2011-CA-00665 | 13TH JUDICIAL, HILLSBOROUGH CO | 2011-11-08 | 2016-11-28 | $485,816.32 | BAY CITIES BANK, 4301 WEST BOY SCOUT BOULEVARD, SUITE 150, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liabilites | 2005-09-13 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
