| Entity Name: | TREASURES OF MOROCCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURES OF MOROCCO 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: | 26 Oct 2018 (7 years ago) |
| Document Number: | L18000252082 |
| FEI/EIN Number |
83-2371721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4039 7TH TERRACE SOUTH, SAINT PETERSBURG, FL, 33711 |
| Mail Address: | 4039 7TH TERRACE SOUTH, SAINT PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEHAB MOURAD | Authorized Member | 6943 GRANDE VISTA WAY S, SOUTH PASADENA, FL, 33701 |
| CHEHAB MOURAD | Agent | 6943 GRANDE VISTA WAY S, SOUTH PASADENA, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 4039 7TH TERRACE SOUTH, SAINT PETERSBURG, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 4039 7TH TERRACE SOUTH, SAINT PETERSBURG, FL 33711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 4039 7TH TERRACE SOUTH, SAINT PETERSBURG, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 4039 7TH TERRACE SOUTH, SAINT PETERSBURG, FL 33711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
