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TREASURE RES LLC - Florida Company Profile

Company Details

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

TREASURE RES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Sep 2006 (18 years ago)
Document Number: L06000094954
FEI/EIN Number 260839739

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

Address: 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483, US
Mail Address: 1000 MARKET ST, STE 300, PORTSMOUTH, NH, 03801, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IZBHQM41FVQI19 L06000094954 US-FL GENERAL ACTIVE 2006-09-27

Addresses

Legal C/O CRITCHFIELD, RICHARD H, 1001 EAST ATLANTIC AVENUE, SUITE 201, DELRAY BEACH, US-FL, US, 33483
Headquarters 1000 Market Street, Portsmouth, US-NH, US, 03801

Registration details

Registration Date 2018-05-17
Last Update 2024-01-28
Status LAPSED
Next Renewal 2024-01-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000094954

Key Officers & Management

Name Role Address
WALSH MARK T Manager 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
WALSH MICHAEL P Manager 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
WALSH WILLIAM J Manager 1000 MARKET STREET, Portsmouth, NH, 03801
ADE RICHARD Manager 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801
CRITCHFIELD RICHARD H Agent 1001 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000112418 THE EDGEWATER BEACH RESORT TREASURE ISLAND EXPIRED 2014-11-07 2019-12-31 - 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
G07256700013 RESIDENCE INN BY MARRIOTT ACTIVE 2007-09-13 2027-12-31 - 1000 MARKET ST BUILDING ONE STE 300, PORTSMOUTH, NH, 03801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2007-03-30 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State