| Entity Name: | TREASURE ISLAND DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND DEVELOPMENT, 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: | 13 Sep 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000089961 |
| FEI/EIN Number |
203450911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|
| SUAREZ FINANCIAL GROUP, INC. | Manager |
| F & L CORP. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
