| Entity Name: | TREASURE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE FUNDING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3207 SW 142 CT, MIAMI, FL, 33175, US |
| Address: | 9159 SW 141 PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIZA KATIA | President | 3207 SW 142 CT, MIAMI, FL, 33175 |
| De Leon Garcia Vicente | Auth | 3207 SW 142 CT, MIAMI, FL, 33175 |
| Dominguez Chaveco Mayder | Auth | 3207 SW 142 CT, MIAMI, FL, 33175 |
| ARIZA KATIA | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 3207 SW 142 CT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-05 | 9159 SW 141 PL, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2022-06-22 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
