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TREASURES IN SILVER L.L.C. - Florida Company Profile

Company Details

Entity Name: TREASURES IN SILVER L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURES IN SILVER L.L.C. 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 Nov 2007 (17 years ago)
Date of dissolution: 03 May 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2010 (15 years ago)
Document Number: L07000116207
FEI/EIN Number 352311427

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

Address: 12169 SUGAR PINE TRAIL, WELLINGTON, FL, 33414
Mail Address: 12169 SUGAR PINE TRAIL, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARQUIN CECILIA G Manager 12169 SUGAR PINE TRAIL, WELLINGTON, FL, 33414
JARQUIN CECILIA Agent 12169 SUGAR PINE TRAIL, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-05-03 - -

Documents

Name Date
LC Voluntary Dissolution 2010-05-03
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-27
Florida Limited Liability 2007-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State