Entity Name: | OFFICES OF TREASURE ISLAND II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OFFICES OF TREASURE ISLAND II, 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: | 30 Sep 2008 (17 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: | L08000092441 |
FEI/EIN Number |
338364828
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 145 108TH AVENUE, TREASURE ISLAND, FL, 33706 |
Mail Address: | 540 SANDY HOOK RD, TREASURE ISLAND, FL, 33706 |
ZIP code: | 33706 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHWARZ LESLIE T | Managing Member | 540 SANDY HOOK RD, TREASURE ISLAND, FL, 33706 |
SCHWARZ LESLIE T | Agent | 540 SANDY HOOK RD, TREASURE ISLAND, FL, 33706 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-10-08 | 145 108TH AVENUE, TREASURE ISLAND, FL 33706 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 145 108TH AVENUE, TREASURE ISLAND, FL 33706 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-03-17 |
ANNUAL REPORT | 2009-04-12 |
Florida Limited Liability | 2008-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State