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SUNKEN TREASURES LLC - Florida Company Profile

Company Details

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

SUNKEN TREASURES 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: 15 Nov 2018 (6 years ago)
Date of dissolution: 05 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2023 (2 years ago)
Document Number: L18000267151
FEI/EIN Number 83-2684258

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

Address: 2021 North Atlantic Ave, COCOA BEACH, FL, 32931, US
Mail Address: 2021 North Atlantic Av, COCOA BEACH, FL, 32931, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS MANDY Authorized Member 317 WINSLOW CIRCLE, COCOA BEACH, FL, 32931
THOMAS MANDY Agent 317 WINSLOW CIRCLE, COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 2021 North Atlantic Ave, 311, COCOA BEACH, FL 32931 -
CHANGE OF MAILING ADDRESS 2021-02-05 2021 North Atlantic Ave, 311, COCOA BEACH, FL 32931 -
REINSTATEMENT 2019-10-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-25 THOMAS, MANDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-05
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-08-06
REINSTATEMENT 2019-10-25
Florida Limited Liability 2018-11-15

Date of last update: 01 May 2025

Sources: Florida Department of State