| Entity Name: | TREASURES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURES GROUP 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: | 15 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L06000110615 |
| FEI/EIN Number |
352283693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9959 N.W. 9TH STREET CIRCLE, #2, MIAMI, FL, 33172 |
| Mail Address: | 9959 N.W. 9TH STREET CIRCLE, APT. 2, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAUHAJRE ANA I | Manager | 9959 N.W. 9TH STREET CIRCLE, #2, MIAMI, FL, 33172 |
| NARANJO GERARDO | Managing Member | 9959 N.W. 9TH STREET CIRCLE, #2, MIAMI, FL, 33172 |
| DAUHAJRE ANA I | Agent | 9959 N.W. 9TH STREET CIRCLE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000068477 | TREASURES JEWELRY | EXPIRED | 2011-07-07 | 2016-12-31 | - | 9959 NW 9TH STREET CIR., #2, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 9959 N.W. 9TH STREET CIRCLE, #2, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 9959 N.W. 9TH STREET CIRCLE, APT. 2, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-05 |
| Florida Limited Liability | 2006-11-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
