| Entity Name: | TREASURE TOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE TOR 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: |
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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 13 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | L19000003790 |
| FEI/EIN Number |
83-3099706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11641 DECLARATION DR, TAMPA, FL, 33635, US |
| Mail Address: | 11641 DECLARATION DR, TAMPA, FL, 33635, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHINEJAD HASSANPOUMOHAMMAD | Chief Executive Officer | 11641 DECLARATION DR, TAMPA, FL, 33635 |
| KASHINEJAD HASSANPOUMOHAMMAD | Agent | 11641 DECLARATION DR, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 11641 DECLARATION DR, TAMPA, FL 33635 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-04 | 11641 DECLARATION DR, TAMPA, FL 33635 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-04 | 11641 DECLARATION DR, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-19 |
| Florida Limited Liability | 2019-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
