| Entity Name: | JMW TREASURE EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMW TREASURE EXCHANGE 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 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Apr 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | L11000085597 |
| FEI/EIN Number |
452864750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 PINE RIDGE RD. STE 15, NAPLES, FL, 34119 |
| Mail Address: | 4075 PINE RIDGE RD. STE 15, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALL JOHN M | Manager | 2370 2ND AVE SE., NAPLES, FL, 34117 |
| WALL JOHN M | Agent | 2370 2ND AVE SE, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 4075 PINE RIDGE RD. STE 15, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 4075 PINE RIDGE RD. STE 15, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-04-22 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-08 |
| Florida Limited Liability | 2011-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
