| Entity Name: | TREASURE LIQUIDATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE LIQUIDATORS, 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: | 22 Aug 2013 (12 years ago) |
| Date of dissolution: | 14 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2016 (9 years ago) |
| Document Number: | L13000118910 |
| FEI/EIN Number |
067423993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 491 3RD ST. SW, NAPLES, FL, 34117, US |
| Mail Address: | 491 3RD ST. SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUFTA RICHARD | Manager | 491 3RD ST. SW, NAPLES, FL, 34117 |
| PRIOR NANCY | Agent | 12272 TAMIAMI TR. E, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 491 3RD ST. SW, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 491 3RD ST. SW, NAPLES, FL 34117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 491 3RD ST. SW, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 491 3RD ST. SW, NAPLES, FL 34117 | - |
| VOLUNTARY DISSOLUTION | 2016-03-14 | - | - |
| LC AMENDMENT | 2014-08-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-14 |
| ANNUAL REPORT | 2015-02-02 |
| LC Amendment | 2014-08-20 |
| ANNUAL REPORT | 2014-03-26 |
| Florida Limited Liability | 2013-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
