| Entity Name: | ESPY TREASURE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPY TREASURE COMPANY, 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: | 15 Aug 2016 (9 years ago) |
| Date of dissolution: | 24 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | L16000152018 |
| FEI/EIN Number |
81-4879406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13891 SW 144TH PKWY, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 13891 SW 144TH PKWY, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moore Meghan C | Authorized Member | 13891 SW 144th Pkwy, OKEECHOBEE, FL, 34974 |
| Andrews William AJR. | Manager | 13891 SW 144th Pkwy, OKEECHOBEE, FL, 34974 |
| Andrews William AJr. | Auth | 13891 SW 144th Pkwy, OKEECHOBEE, FL, 34974 |
| MOORE MEGHAN C | Agent | 13891 SW 144TH PKWY, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-24 | - | - |
| LC STMNT OF RA/RO CHG | 2018-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-11 | 13891 SW 144TH PKWY, OKEECHOBEE, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-11 | 13891 SW 144TH PKWY, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 13891 SW 144TH PKWY, OKEECHOBEE, FL 34974 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-24 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-09 |
| CORLCRACHG | 2018-06-11 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
