| Entity Name: | TREASURE DIVER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE DIVER INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2014 (11 years ago) |
| Document Number: | L14000024757 |
| FEI/EIN Number |
65-0374285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6575 SW Gator Trail, Palm City, FL, 34990, US |
| Mail Address: | 6575 SW Gator Trail, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELLARDS ROBERT A | Manager | 6575 SW Gator Trail, Palm City, FL, 34990 |
| Sellards Kelly | Manager | 6575 SW Gator Trail, Palm City, FL, 34990 |
| NORMAN KENNETH A | Agent | 2400 SE FEDERAL HIGHWAY, FOURTH FLOOR, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 6575 SW Gator Trail, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 6575 SW Gator Trail, Palm City, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
