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PANDORA'S TREASURES, LLC - Florida Company Profile

Company Details

Entity Name: PANDORA'S TREASURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDORA'S TREASURES, 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: 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: 12 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000105014
FEI/EIN Number 47-4498403

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

Address: 14601 SE 99TH AVENUE, SUMMERFIELD, FL, 34491
Mail Address: 14601 SE 99TH AVENUE, SUMMERFIELD, FL, 34491
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASWELL WES Manager 14601 SE 99TH AVENUE, SUMMERFIELD, FL, 34491
Caswell Tiffany President 14601 SE 99TH AVENUE, SUMMERFIELD, FL, 34491
CASWELL TIFFANY Agent 14601 SE 99TH AVENUE, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-11
Florida Limited Liability 2015-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State