| Entity Name: | TREASURE ISLAND TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND TRADING COMPANY, 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000085447 |
| FEI/EIN Number |
263326177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630 SMITH STREET, STE 344, ACTON, CA, 33707 |
| Mail Address: | PO BOX 344, ACTON, CA, 93510 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGEL DENAE L | Agent | 6860 GULFPORT BLVD. SOUTH, ST. PETERSBURG, FL, 33707 |
| HALGRIMS GEORGE K | Manager | PO BOX 344, ACTON, CA, 93510 |
| GREENFUSIONS LLC | Manager | PO BOX 344, ACTON, CA, 93510 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000108404 | GREENFUSIONS | EXPIRED | 2009-05-18 | 2014-12-31 | - | 6860 GULFPORT BOULEVARD SOUTH, STE 129, SAINT PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2012-11-02 | - | - |
| PENDING REINSTATEMENT | 2012-07-27 | - | - |
| REINSTATEMENT | 2012-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-26 | 3630 SMITH STREET, STE 344, ACTON, CA 33707 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-26 | 3630 SMITH STREET, STE 344, ACTON, CA 33707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-11-02 |
| REINSTATEMENT | 2012-07-26 |
| Florida Limited Liability | 2008-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
