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2299 TREASURE ISLE, LLC - Florida Company Profile

Company Details

Entity Name: 2299 TREASURE ISLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2299 TREASURE ISLE, 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: 04 Dec 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000201028
FEI/EIN Number 81-0753294

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

Address: 4188 WESTROADS DRIVE UNIT 112, WEST PALM BEACH, FL, 33407, US
Mail Address: 4188 WESTROADS DRIVE UNIT 112, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lumbra, Jr. Thomas G President 4188 WESTROADS DRIVE UNIT 112, WEST PALM BEACH, FL, 33407
Lumbra Daniel P Vice President 4188 WESTROADS DRIVE UNIT 112, WEST PALM BEACH, FL, 33407
Lumbra Kathleen Vice President 4188 WESTROADS DRIVE UNIT 112, WEST PALM BEACH, FL, 33407
HANLON M. TIMOTHY Agent 4188 WESTROADS DRIVE UNIT 112, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-21
Florida Limited Liability 2015-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State