| Entity Name: | TREASURE ISLAND OF NORTH BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND OF NORTH BAY 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: | 07 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000048367 |
| FEI/EIN Number |
208764470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1630 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1630 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL VIJAY | Managing Member | 1630 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| DESAI ASHISH | Manager | 1630 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| PATEL KEVIN | Managing Member | 1630 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| PATEL VIJAY B | Agent | 1630 NE 79TH ST CSWY, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | PATEL, VIJAY BMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 1630 NE 79TH ST CSWY, NORTH BAY VILLAGE, FL 33141 | - |
| LC AMENDMENT | 2008-01-08 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-05-31 | TREASURE ISLAND OF NORTH BAY LLC | - |
| CONVERSION | 2007-05-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000040591. CONVERSION NUMBER 500000064995 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-07 |
| LC Amendment | 2008-01-08 |
| LC Amendment and Name Change | 2007-05-31 |
| Florida Limited Liability | 2007-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
