| Entity Name: | TREASURE HARBOUR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE HARBOUR INVESTMENTS, 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: | 21 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000108212 |
| FEI/EIN Number |
453450249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FRANK H. FEE, III, ESQUIRE, 426 AVENUE A, FORT PIERCE, FL, 34950, US |
| Mail Address: | 26 HARBOUR ISLE DRIVE WEST, UNIT 204, FORT PIERCE, ID, 34949, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS STEPHEN M | Managing Member | 26 HARBOUR ISLE DRIVE WEST, FORT PIERCE, ID, 34949 |
| FEE, III FRANK H | Agent | 426 AVENUE A, FORT PIERCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | C/O FRANK H. FEE, III, ESQUIRE, 426 AVENUE A, FORT PIERCE, FL 34950 | - |
| LC AMENDMENT | 2017-06-19 | - | - |
| LC AMENDMENT | 2015-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-03 | C/O FRANK H. FEE, III, ESQUIRE, 426 AVENUE A, FORT PIERCE, FL 34950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| LC Amendment | 2017-06-19 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-02-21 |
| LC Amendment | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-03-03 |
| Florida Limited Liability | 2011-09-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
