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TREASURE ISLAND ENTERPRISES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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