TREASURE PROPERTY GROUP LLC - Florida Company Profile
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| Entity Name: | TREASURE PROPERTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE PROPERTY GROUP 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: | 17 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2016 (9 years ago) |
| Document Number: | L16000117521 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 579 N State Rd 7, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 579 N State Rd 7, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUICENO LUBAN | Chief Executive Officer | 579 N State Rd 7, Royal Palm Beach, FL, 33411 |
| ARANGO PAOLA A | Vice President | 579 N State Rd 7, Royal Palm Beach, FL, 33411 |
| QUICENO LUBAN | Agent | 579 N State Rd 7, Royal Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071178 | TREASURE PROPERTY GROUP PB | ACTIVE | 2023-06-12 | 2028-12-31 | - | 579 N STATE ROAD 7, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 579 N State Rd 7, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 579 N State Rd 7, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 579 N State Rd 7, Royal Palm Beach, FL 33411 | - |
| LC AMENDMENT | 2016-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-22 |
| LC Amendment | 2016-07-22 |
| Florida Limited Liability | 2016-06-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State