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TREASURE EDUCATIONAL CENTER, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE EDUCATIONAL CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE EDUCATIONAL CENTER, 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: 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: 25 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Sep 2020 (5 years ago)
Document Number: L18000154676
FEI/EIN Number 83-1233967

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

Address: 18350 NW 2ND AVENUE SUITE 401, MIAMI GARDENS, FL, 33169, US
Mail Address: 18350 NW 2ND AVENUE SUITE 401, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSIAS MAGUY Manager 19285 NE 9TH PLACE, MIAMI, FL, 33179
OSIAS MAGUY MGR Agent 19285 NE 9TH PLACE, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000050073 LEHIGH VACATION SPA ACTIVE 2024-04-14 2029-12-31 - 6851 NW 6TH STREET, PLANTATION, FL, 33317
G24000050087 TREASURE COLLEGE ACTIVE 2024-04-14 2029-12-31 - 1110 6TH AVE S, LAKE WORTH, FL, 33461
G23000157461 TREASURE ALF ACTIVE 2023-12-26 2028-12-31 - 6851 NW 6TH STREET, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 18350 NW 2ND AVENUE SUITE 401, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2021-03-30 18350 NW 2ND AVENUE SUITE 401, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 19285 NE 9TH PLACE, MIAMI, FL 33179 -
REINSTATEMENT 2020-09-18 - -
REGISTERED AGENT NAME CHANGED 2020-09-18 OSIAS, MAGUY, MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-30
REINSTATEMENT 2020-09-18
Florida Limited Liability 2018-06-25

Date of last update: 02 May 2025

Sources: Florida Department of State