| Entity Name: | TREASURE ISLAND VILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND VILLA 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: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L18000039340 |
| FEI/EIN Number |
83-3600487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 DORCHESTER COURT, POMONA, NY, 10970 |
| Mail Address: | 5 DORCHESTER COURT, POMONA, NY, 10970, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIEGLER HIRSCH J | Manager | 5 DORCHESTER COURT, POMONA, NY, 10970 |
| LEWIS PETER | Agent | 3001 NORTH WEST 46TH AVENUE, LAUDERDALE LAKES, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 5 DORCHESTER COURT, POMONA, NY 10970 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-13 |
| Florida Limited Liability | 2018-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
