| Entity Name: | ONLINE TREASURE CHEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONLINE TREASURE CHEST, 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: | 07 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | L15000113100 |
| FEI/EIN Number |
46-4819691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19707 Turnberry Way, Aventura, FL, 33180, US |
| Mail Address: | 19707 Turnberry Way, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMUIAL ADI | Authorized Member | 19707 Turnberry Way, Aventura, FL, 33180 |
| AMUIAL ADI | Manager | 19707 Turnberry Way, Aventura, FL, 33180 |
| AMUIAL ADI | Agent | 19707 Turnberry Way, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 19707 Turnberry Way, 28L, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 19707 Turnberry Way, 28L, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 19707 Turnberry Way, 28L, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | AMUIAL, ADI | - |
| REINSTATEMENT | 2019-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2015-07-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000152747 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-19 |
| REINSTATEMENT | 2019-12-13 |
| Florida Limited Liability | 2015-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
