Search icon

TREASURE INVESTMENTS, LLC

Company Details

Entity Name: TREASURE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Nov 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000194674
FEI/EIN Number 81-0685154
Address: 4995 NW 72 AVE., SUITE 302, MIAMI, FL, 33166
Mail Address: 4995 NW 72 AVE., SUITE 302, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TRESPALACIOS JOSE R Agent 4995 NW 72 AVE., SUITE 302, MIAMI, FL, 33166

Managing Member

Name Role Address
TRESPALACIOS JOSE R Managing Member 12190 OLD CUTLER RD, MIAMI, FL, 33156

President

Name Role Address
TRESPALACIOS JOSE R President 12190 OLD CUTLER RD, MIAMI, FL, 33156

Director

Name Role Address
TRESPALACIOS JOSE R Director 12190 OLD CUTLER RD, MIAMI, FL, 33156

MSD

Name Role Address
REGO AMY MSD 6373 SW 33 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-14
Florida Limited Liability 2015-11-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State