| Entity Name: | FLORIDA TREASURE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TREASURE INVESTMENTS, L.L.C. 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: | 09 Oct 2009 (16 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: | L09000098243 |
| FEI/EIN Number |
300587323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10723 SW 129 PL., MIAMI, FL, 33186 |
| Mail Address: | 10723 SW 129 PL., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADER MICHELLE | Managing Member | 10723 SW 129 PL., MIAMI, FL, 33186 |
| NADER MARCELO J | Agent | 10723 SW 129 PL., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 10723 SW 129 PL., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 10723 SW 129 PL., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-04 | NADER, MARCELO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-04 | 10723 SW 129 PL., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-04 |
| Florida Limited Liability | 2009-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
