| Entity Name: | TREASURE ISLAND ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND ENTERPRISES 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: | 26 Sep 2016 (8 years ago) |
| Date of dissolution: | 07 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | L16000179291 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | W5281 N OSPREY DRIVE, NEW LISBON, WI, 53950 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGAN MARK G | Manager | 1470 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| BAGAN ANNE E | Manager | 1470 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| LUONG NAM | Auth | 1470 S TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| LUONG NAM H | Agent | 100 BELMONT LANE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | LUONG, NAM H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 100 BELMONT LANE, NORTH LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-10 |
| Florida Limited Liability | 2016-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
