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TREASURE CHEST ENTERPRISES LLC - Florida Company Profile

Company Details

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

TREASURE CHEST ENTERPRISES 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: 14 Jul 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000067936
FEI/EIN Number 830514511

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

Address: 136 COMMERCIAL WAY, SPRING HILL, FL, 34606, US
Mail Address: 136 COMMERCIAL WAY, SPRING HILL, FL, 34606, US
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLS EDWIN S Managing Member 14322 NUGENT CIRCLE, SPRING HILL, FL, 34609
FAUCHER CAROL T Managing Member 14312 NUGENT CIRCLE, SPRING HILL, FL, 34609
FAUCHER CAROL T Agent 14312 NUGENT CIRCLE, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-07-07 FAUCHER, CAROL TPRES -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-07-07
ANNUAL REPORT 2011-05-06
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-04-28
Florida Limited Liability 2008-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State