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TREASURES OF TUNISIA LLC - Florida Company Profile

Company Details

Entity Name: TREASURES OF TUNISIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TREASURES OF TUNISIA 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: 22 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000213678
FEI/EIN Number 82-2517363

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

Address: 3675 N federal Hwy, Delray Beach, FL 33483
Mail Address: 510 se 9th street, # 4, Fort Lauderdale, FL 33316
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HADDAD, KAIES Agent 510 se 9th street, # 4, Fort Lauderdale, FL 33316
HADDAD, KAIES Sole member 510 se 9th street, # 4 Fort Lauderdale, FL 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-19 3675 N federal Hwy, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2018-04-29 3675 N federal Hwy, Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 510 se 9th street, # 4, Fort Lauderdale, FL 33316 -
REINSTATEMENT 2017-10-03 - -
REGISTERED AGENT NAME CHANGED 2017-10-03 HADDAD, KAIES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-12-19
ANNUAL REPORT 2018-04-29
REINSTATEMENT 2017-10-03
Florida Limited Liability 2016-11-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State