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TREASURE CHEST INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE CHEST INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE CHEST INVESTORS, 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: 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: 16 Jan 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000004924
FEI/EIN Number 208233721

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

Address: 6 SE NORFOK BLVD, STUART, FL, 34997, US
Mail Address: 6 SE NORFOK BLVD, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILEY JEANNE Managing Member 6 SE NORFOK BLVD, STUART, FL, 34997
ROSSINI LESLIE Managing Member 77 SUPERIOR WAY, STUART, FL, 34997
WILEY WALTER Managing Member 6 SE NORFOLK BLVD, STUART, FL, 34997
WILEY JEANNE Agent 6 SE NORFOK BLVD, STUART, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08224900307 QUINCYS TREASURE CHEST EXPIRED 2008-08-11 2013-12-31 - 6 SE NORFOLK BLVD, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-01-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State