Entity Name: | TREASURE FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 30 Nov 2018 (6 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 22 Jun 2022 (3 years ago) |
Document Number: | L18000276693 |
FEI/EIN Number | 83-2727644 |
Mail Address: | 3207 SW 142 CT, MIAMI, FL 33175 |
Address: | 9159 SW 141 PL, MIAMI, FL 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARIZA, KATIA | Agent | 3207 SW 142 CT, MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
ARIZA, KATIA | President | 3207 SW 142 CT, MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
De Leon Garcia, Vicente | Authorized Representative | 3207 SW 142 CT, MIAMI, FL 33175 |
Dominguez Chaveco, Mayder | Authorized Representative | 3207 SW 142 CT, MIAMI, FL 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 9159 SW 141 PL, MIAMI, FL 33186 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 3207 SW 142 CT, MIAMI, FL 33175 | No data |
CHANGE OF MAILING ADDRESS | 2023-06-05 | 9159 SW 141 PL, MIAMI, FL 33186 | No data |
LC AMENDMENT | 2022-06-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-03 |
AMENDED ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2024-01-09 |
ANNUAL REPORT | 2023-01-16 |
LC Amendment | 2022-06-22 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-02-13 |
Florida Limited Liability | 2018-11-30 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State