| Entity Name: | TREASURE HUNTERS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE HUNTERS INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | L18000082686 |
| FEI/EIN Number |
82-5158199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 55th Ave, St Pete Beach, FL, 33706, US |
| Mail Address: | 500 55th Ave, St Pete Beach, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENAULT MATHEW | Authorized Representative | 500 55th Ave, St Pete Beach, FL, 33706 |
| DENAULT KALI | Authorized Representative | 500 55th Ave, St Pete Beach, FL, 33706 |
| DENAULT MATHEW | Agent | 500 55th Ave, St Pete Beach, FL, 33706 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000153350 | GULF COAST CHARTERS | ACTIVE | 2020-12-03 | 2025-12-31 | - | 7708 S SPARKMAN ST, TAMPA, FL, 33616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 500 55th Ave, St Pete Beach, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 500 55th Ave, St Pete Beach, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 500 55th Ave, St Pete Beach, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-19 |
| Florida Limited Liability | 2018-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
