| Entity Name: | THE TREASURE CHEST GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TREASURE CHEST GROUP 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: | 28 Sep 2016 (9 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L16000180636 |
| Address: | 650 NE 64 ST, APT G402, MIAMI, FL, 33138, US |
| Mail Address: | 650 NE 64 ST, APT G402, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUZNETSOV ALEXEY | Managing Member | 650 NE 64 ST APT G402, MIAMI, FL, 33138 |
| SHIDDELL SYBIL | Managing Member | 244 BISCAYNE BLVD. APT 2502, MIAMI, FL, 33132 |
| KUZNETSOV ALEXEY | Agent | 650 NE 64 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 |
| Florida Limited Liability | 2016-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
