| Entity Name: | TREASURE ISLAND ATHLETIC CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND ATHLETIC CLUB 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: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 24 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2024 (6 months ago) |
| Document Number: | L16000093801 |
| FEI/EIN Number |
81-2608886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 107TH AVENUE, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 15409 VALENCIA DEL SOL ST, WIMAUMA, FL, 33598, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCIO DANIEL | Manager | 15409 VALENCIA DEL SOL ST, WIMAUMA, FL, 33598 |
| CASCIO DANIEL | Agent | 15409 VALENCIA DEL SOL ST, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-07 | 133 107TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| VOLUNTARY DISSOLUTION | 2024-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 133 107TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 133 107TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 15409 VALENCIA DEL SOL ST, WIMAUMA, FL 33598 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-24 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-16 |
| Florida Limited Liability | 2016-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3636137400 | 2020-05-07 | 0455 | PPP | 133 107th Ave, Treasure Island, FL, 33706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
