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. |
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 |
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 |
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 | - | - |
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