| Entity Name: | TREASURE BAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE BAY HOLDINGS, 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: | 25 Apr 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Jul 2016 (9 years ago) |
| Document Number: | L14000069160 |
| FEI/EIN Number |
46-5611855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 ULMERTON ROAD SUITE 121, CLEARWATER, FL, 33762, US |
| Mail Address: | 2655 ULMERTON ROAD SUITE 121, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE ANTHONY | Managing Member | 2655 ULMERTON ROAD SUITE 121, CLEARWATER, FL, 33762 |
| GEORGE ANTHONY | Agent | 2655 ULMERTON ROAD SUITE 121, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2016-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-28 | GEORGE, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-28 | 2655 ULMERTON ROAD SUITE 121, CLEARWATER, FL 33762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-19 |
| CORLCRACHG | 2016-07-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
