| Entity Name: | TREASURE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE INVESTMENTS, 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: |
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: | 20 Nov 2015 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000194674 |
| FEI/EIN Number |
81-0685154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TRESPALACIOS JOSE R | Managing Member | 12190 OLD CUTLER RD, MIAMI, FL, 33156 |
| TRESPALACIOS JOSE R | President | 12190 OLD CUTLER RD, MIAMI, FL, 33156 |
| TRESPALACIOS JOSE R | Director | 12190 OLD CUTLER RD, MIAMI, FL, 33156 |
| REGO AMY | MSD | 6373 SW 33 ST, MIAMI, FL, 33155 |
| TRESPALACIOS JOSE R | Agent | 4995 NW 72 AVE., SUITE 302, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
