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TREASURE FUNDING, LLC

Company Details

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

Agent

Name Role Address
ARIZA, KATIA Agent 3207 SW 142 CT, MIAMI, FL 33175

President

Name Role Address
ARIZA, KATIA President 3207 SW 142 CT, MIAMI, FL 33175

Authorized Representative

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

Events

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

Documents

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