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TREASURES EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: TREASURES EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURES EXCHANGE 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: 01 Feb 2018 (7 years ago)
Date of dissolution: 15 Oct 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L18000029501
Address: 533 S PINEAPPLE AVE, SARASOTA, FL, 34236, US
Mail Address: 533 S PINEAPPLE AVE, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO CATHERINE Manager 3741 GATEWOOD DR., SARASOTA, FL, 34232
MARINO CATHERINE Agent 3741 GATEWOOD DR, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-10-15 - -
LC AMENDMENT 2018-04-02 - -
LC AMENDMENT 2018-02-14 - -

Documents

Name Date
LC Voluntary Dissolution 2018-10-15
LC Amendment 2018-04-02
LC Amendment 2018-02-14
Florida Limited Liability 2018-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State