| Entity Name: | TREASURE ALLEY JEWELS AND GIFTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ALLEY JEWELS AND 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: | 12 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000056255 |
| FEI/EIN Number |
800713856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 620 MYRTLEWOOD WAY, MELBOURNE, FL, 32940, US |
| Address: | 6370 N US HWY1, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOHL DARLENE E | Managing Member | 620 MYRTLEWOOD WAY, MELBOURNE, FL, 32940 |
| CLASSON PETER E | Managing Member | 620 MYRTLEWOOD WAY, MELBOURNE, FL, 32940 |
| CLASSON PETER E | Agent | 620 MYRTLEWOOD WAY, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 6370 N US HWY1, MELBOURNE, FL 32940 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000312628 | TERMINATED | 1000000587941 | BREVARD | 2014-02-26 | 2034-03-13 | $ 463.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133ANG |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| Florida Limited Liability | 2011-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
