| Entity Name: | SUSANS TREASURE CHEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSANS TREASURE CHEST 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: | 06 Oct 2008 (17 years ago) |
| Date of dissolution: | 01 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | L08000094543 |
| FEI/EIN Number |
263586820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 Waterford Heights, DeBary, FL, 32713, US |
| Mail Address: | 317 Waterford Heights, DeBary, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS SUSAN | Managing Member | 317 Waterford Heights, DeBary, FL, 32713 |
| Price and Associates CPA | Agent | 274 Wilshire Blvd, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 317 Waterford Heights, DeBary, FL 32713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 317 Waterford Heights, DeBary, FL 32713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 274 Wilshire Blvd, Suite 273, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | Price and Associates CPA | - |
| REINSTATEMENT | 2015-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2011-10-17 | - | - |
| REINSTATEMENT | 2011-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-24 |
| REINSTATEMENT | 2015-12-11 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
