| Entity Name: | FL TREASURE EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 06 May 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2016 (9 years ago) |
| Document Number: | L12000152092 |
| FEI/EIN Number |
45-2864750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 pine ridge rd., NAPLES, FL, 34119, US |
| Mail Address: | 4075 pine ridge rd., NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JMW TREASURE EXCHANGE LLC | Managing Member | - |
| WALL JOHN M | Agent | 2370 2ND AVE SE, NAPLES, FL, 34119 |
| THE TREASURE EXCHANGE LLC | Managing Member | 2370 2ND AVE SE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-14 | 4075 pine ridge rd., ste 15, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-14 | 4075 pine ridge rd., ste 15, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-05-06 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-06-14 |
| Florida Limited Liability | 2012-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
