| Entity Name: | ISLAND TREASURE GIFTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLAND TREASURE GIFTS, 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 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000075725 |
| FEI/EIN Number |
270686324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1261 GULF BLVD, 108, CLEARWATER, FL, 33767, US |
| Mail Address: | 1261 GULF BLVD, 108, CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSIMON AVRAHAM | Managing Member | 1261 GULF BLVD, CLEARWATER, FL, 33767 |
| BENSIMON AVRAHAM | Agent | 1261 GULF BLVD, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 1261 GULF BLVD, 108, CLEARWATER, FL 33767 | - |
| REINSTATEMENT | 2012-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000466938 | ACTIVE | 1000000788461 | PINELLAS | 2018-06-28 | 2038-07-05 | $ 1,023.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000705078 | TERMINATED | 1000000632151 | PINELLAS | 2014-05-23 | 2034-05-29 | $ 3,275.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000639731 | TERMINATED | 1000000622699 | PINELLAS | 2014-05-05 | 2034-05-09 | $ 1,402.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000814805 | ACTIVE | 1000000548648 | PINELLAS | 2013-10-23 | 2034-08-01 | $ 375.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| REINSTATEMENT | 2012-07-09 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
