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TREASURE ALPHA LLC - Florida Company Profile

Company Details

Entity Name: TREASURE ALPHA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE ALPHA 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 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000102362
FEI/EIN Number APPLIED FOR

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

Address: 2230 SW 70th Ave., Davie, FL, 33317, US
Mail Address: 2230 SW 70th Ave., Davie, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLES GAETAN Manager 2230 SW 70th Ave., Davie, FL, 33317
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-24 2230 SW 70th Ave., Suite 5, Davie, FL 33317 -
CHANGE OF MAILING ADDRESS 2020-01-24 2230 SW 70th Ave., Suite 5, Davie, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-24
Florida Limited Liability 2019-04-15

Date of last update: 01 May 2025

Sources: Florida Department of State