| Entity Name: | TREASURE GROVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE GROVE 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: | 26 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2023 (2 years ago) |
| Document Number: | L14000032624 |
| FEI/EIN Number |
47-2322476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 NW 161 Ave, Pembroke Pines, FL, 33028, US |
| Mail Address: | 39 NW 161 Ave, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kalam Habib | Manager | 39 NW 161 Ave, Pembroke Pines, FL, 33028 |
| Kalam Shahab | Manager | 39 NW 161 Ave, Pembroke Pines, FL, 33028 |
| Kalam Shahab | Agent | 39 NW 161 Ave, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-21 | Kalam, Shahab | - |
| REINSTATEMENT | 2023-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-27 | 39 NW 161 Ave, Pembroke Pines, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 39 NW 161 Ave, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-27 | 39 NW 161 Ave, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-10-21 |
| REINSTATEMENT | 2021-03-22 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-06 |
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
