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TREASURE GOLD LLC

Company Details

Entity Name: TREASURE GOLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Aug 2012 (12 years ago)
Document Number: L12000105472
FEI/EIN Number 46-0821937
Address: 7500 NW 25th Street, MIAMI, FL, 33122, US
Mail Address: 7500 NW 25th Street, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MALOUF FADI W Agent 10240 sw 112 street, MIAMI, FL, 33176

President

Name Role Address
MALOUF FADI President 10240 sw 112 street, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 10240 sw 112 street, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2020-06-27 MALOUF, FADI W No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 7500 NW 25th Street, Suite 205, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2018-04-30 7500 NW 25th Street, Suite 205, MIAMI, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State