| Entity Name: | TREASURY GOLD & ESTATE BUYERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURY GOLD & ESTATE BUYERS, 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: | 25 Feb 2009 (16 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: | L09000018814 |
| FEI/EIN Number |
270339606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CONGRESS SCOT | Agent | 2075 PERIWINKLE WAY #35, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-10 | CONGRESS, SCOT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-10 | 2075 PERIWINKLE WAY #35, SANIBEL, FL 33957 | - |
| LC STMNT OF RA/RO CHG | 2015-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 9132 STRADA PLACE, THIRD FLOOR, NAPLES, FL 34108-2683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 9132 STRADA PLACE, THIRD FLOOR, NAPLES, FL 34108-2683 | - |
| LC AMENDMENT AND NAME CHANGE | 2009-04-30 | TREASURY GOLD & ESTATE BUYERS, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
