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TREASURE COAST RIVER OF LIFE, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE COAST RIVER OF LIFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE COAST RIVER OF LIFE, 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: 04 Jan 2013 (12 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: L13000002022
FEI/EIN Number 46-1692448

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

Address: 7141 REGINA WAY, ORLANDO, FL, 32819, US
Mail Address: 7141 REGINA WAY, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNA MOEIN N Manager 7141 REGINA WAY, ORLANDO, FL, 32819
ABDELSAID WAFAA S Manager 7141 REGINA WAY, ORLANDO, FL, 32819
HANNA MOUDY M Manager 7141 REGINA WAY, ORLANDO, FL, 32819
HANNA ANDREW M Manager 7141 REGINA WAY, ORLANDO, FL, 32819
HANNA SANDY M Manager 7141 REGINA WAY, ORLANDO, FL, 32819
HANNA MICHAEL N Manager 7141 REGINA WAY, ORLANDO, FL, 32819
GM BUSINESS CENTER INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000110532 M A M TRANSPORT EXPIRED 2014-11-02 2019-12-31 - 7061 GRAND NATIONAL DRIVE, SUITE 224, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-13 408 NORTHWESTERN AVE, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-13 7141 REGINA WAY, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2014-09-13 7141 REGINA WAY, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2014-09-13 GM BUSINESS CENTER INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000071464 LAPSED 2017-CC-003745-O COUNTY CIVIL, ORANGE CO., FL 2018-02-20 2023-02-20 $6,983.33 ORLANDO FREIGHTLINER, INC., 2455 S ORANGE BLOSSOM TRAIL, APOPKA, FL 32703

Documents

Name Date
ANNUAL REPORT 2016-08-22
REINSTATEMENT 2015-10-01
ANNUAL REPORT 2014-09-13
Florida Limited Liability 2013-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State