| Entity Name: | TREASURE HEIGHTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE HEIGHTS 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: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 05 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2012 (13 years ago) |
| Document Number: | L06000028608 |
| FEI/EIN Number |
204510879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 54 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7500 NW 54 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ EDUARDO A | Manager | 1275 NW 140 TERRACE, PEMBROKE PINES, FL, 33028 |
| IZARRA MARIA V | Managing Member | 2775 NE 187 AVE # 603, AVENTURA, FL, 33180 |
| CORVAIA JORGE | Manager | 7500 NW 54 ST, MIAMI, FL, 33166 |
| RUIZ LUIS A | Agent | 2775 NE 187 AVE, AVENTURA, FL, 33180 |
| RUIZ LUIS A | Manager | 2775 NE 187 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-31 | 2775 NE 187 AVE, 603, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-31 |
| Florida Limited Liability | 2006-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
