| Entity Name: | 230 TREASURE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
230 TREASURE 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: | 10 Aug 2016 (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: | L16000149404 |
| FEI/EIN Number |
81-3708984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1512 NW 178 WAY, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1201 NW 138 TERRACE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGONES NELSON | Manager | 1201 NW 138 TERRACE, PEMBROKE PINES, FL, 33028 |
| LUGONES GISELLE | Manager | 1201 NW 138 TERRACE, PEMBROKE PINES, FL, 33028 |
| LUGONES NELSON | Agent | 1201 NW 138 TERRACE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
