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1470 S TREASURE ISLAND, LLC. - Florida Company Profile

Company Details

Entity Name: 1470 S TREASURE ISLAND, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1470 S TREASURE ISLAND, 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: 26 Oct 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000121997
FEI/EIN Number APPLIED FOR

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

Address: 700 E. DANIA BEACH BLVD., SUITE 202, DANIA, FL, 33004
Mail Address: 700 E. DANIA BEACH BLVD., SUITE 202, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEWE ALAIN Manager 700 E. DANIA BEACH BLVD. STE 202, DANIA, FL, 33004
DEWE GHISLAINE Manager 700 E. DANIA BEACH BLVD. STE 202, DANIA, FL, 33004
LABATE MARK JESQ Agent 2744 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC STMNT CORR 2016-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 2744 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308 -
LC AMENDMENT 2013-11-04 - -
REGISTERED AGENT NAME CHANGED 2013-11-04 LABATE, MARK J, ESQ -

Documents

Name Date
CORLCSTCOR 2016-06-07
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-09-25
ANNUAL REPORT 2014-06-10
LC Amendment 2013-11-04
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-21
Florida Limited Liability 2011-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State