TREASURY GOLD & ESTATE BUYERS, LLC

Company Details

Entity Name:	TREASURY GOLD & ESTATE BUYERS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	25 Feb 2009 (16 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	L09000018814
FEI/EIN Number	270339606
Address:	9132 STRADA PLACE, THIRD FLOOR, NAPLES, FL, 34108-2683
Mail Address:	C/O HMD 20900 W DIXIE HWY, AVENTURA, FL, 33180, US
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CONGRESS SCOT	Agent	2075 PERIWINKLE WAY #35, SANIBEL, FL, 33957

Managing Member

Name	Role	Address
BENZRIHEM LEON	Managing Member	9132 STRADA PLACE, THIRD FLOOR, NAPLES, FL, 341082683
CONGRESS SCOT M	Managing Member	9132 STRADA PLACE, THIRD FLOOR, NAPLES, FL, 341082683
SAVAGE SAMUEL A	Managing Member	9132 STRADA PLACE, THIRD FLOOR, NAPLES, FL, 341082683

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
REGISTERED AGENT NAME CHANGED	2015-08-10	CONGRESS, SCOT	No data
REGISTERED AGENT ADDRESS CHANGED	2015-08-10	2075 PERIWINKLE WAY #35, SANIBEL, FL 33957	No data
LC STMNT OF RA/RO CHG	2015-08-10	No data	No data
CHANGE OF MAILING ADDRESS	2013-02-11	9132 STRADA PLACE, THIRD FLOOR, NAPLES, FL 34108-2683	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-30	9132 STRADA PLACE, THIRD FLOOR, NAPLES, FL 34108-2683	No data
LC AMENDMENT AND NAME CHANGE	2009-04-30	TREASURY GOLD & ESTATE BUYERS, LLC	No data

Documents

Name	Date
CORLCRACHG	2015-08-10
ANNUAL REPORT	2014-02-18
ANNUAL REPORT	2013-02-11
ANNUAL REPORT	2012-01-08
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-03-18
LC Amendment and Name Change	2009-04-30
Florida Limited Liability	2009-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State