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DK TREASURES, LLC - Florida Company Profile

Company Details

Entity Name: DK TREASURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DK TREASURES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000073449
FEI/EIN Number 300702462

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12240 GARDEN DRIVE, COOPER CITY, FL, 33026
Mail Address: 12240 GARDEN DRIVE, COOPER CITY, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTE THERESA Managing Member 12240 GARDEN DRIVE, COOPER CITY, FL, 33026
GOMEZ LISA M Managing Member 12240 GARDEN DRIVE, COOPER CITY, FL, 33026
THE LAW OFFICES OF KAMRAN KHURSHID, PLLC Agent 2645 EAST OAKLAND PARK BLVD., FT. LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State