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TREASURE WORLD CENTER, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE WORLD CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE WORLD CENTER, 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: 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: 23 Aug 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Nov 2017 (7 years ago)
Document Number: L16000157762
FEI/EIN Number 81-3703049

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

Address: 7129 TARPON COURT, FLEMING ISLAND, FL, 32003, US
Mail Address: 7129 TARPON COURT, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONE JESSICA L Owne 7129 TARPON COURT, FLEMING ISLAND, FL, 32003
CONE JESSICA L Agent 7129 TARPON COURT, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-02 CONE, JESSICA LYNN -
LC STMNT OF RA/RO CHG 2017-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-21 7129 TARPON COURT, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2017-11-21 7129 TARPON COURT, FLEMING ISLAND, FL 32003 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-16
CORLCRACHG 2017-11-21
ANNUAL REPORT 2017-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State