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TIDEWELL TREASURES RESALE SHOPS, LLC - Florida Company Profile

Company Details

Entity Name: TIDEWELL TREASURES RESALE SHOPS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIDEWELL TREASURES RESALE SHOPS, 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: 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: 09 Dec 2014 (10 years ago)
Document Number: L14000188413
FEI/EIN Number 37-1770916

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

Address: 6310 Capital Drive, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 6310 Capital Drive, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fleece Jonathan D Chief Executive Officer 6310 Capital Drive, LAKEWOOD RANCH, FL, 34202
BOUHAMID SAIDA Chief Financial Officer 6310 Capital Drive, LAKEWOOD RANCH, FL, 34202
HENDRICKS CHRISTY Chief Learning Officer 6310 Capital Drive, LAKEWOOD RANCH, FL, 34202
HENDRICKS CHRISTY Agent 6310 Capital Drive, LAKEWOOD RANCH, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000127276 EMPATH TIDEWELL TREASURES ACTIVE 2021-09-23 2026-12-31 - 5955 RAND BLVD., SARASOTA, FL, 34238
G19000031239 TREASURES THRIFT SHOP ACTIVE 2019-03-07 2029-12-31 - 5955 RAND BLVD., SARASOTA, FL, 34238

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 6310 Capital Drive, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2023-04-25 6310 Capital Drive, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT NAME CHANGED 2023-04-25 HENDRICKS, CHRISTY -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 6310 Capital Drive, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-07-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State