| Entity Name: | THE TREASURE BOX BY C&M, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TREASURE BOX BY C&M, 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: | 04 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000274588 |
| FEI/EIN Number |
84-3705731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1711 THOMAS DRIVE, PANAMA CITY, FL, 32408, US |
| Mail Address: | 243 WOODLAWN CT, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAULDIN MICHELLE | Agent | 243 WOODLAWN CT, PANAMA CITY BEACH, FL, 32407 |
| MAULDIN CHRIS | Managing Member | 243 WOODLAWN CT, PANAMA CITY BEACH, FL, 32407 |
| MAULDIN MICHELLE | Managing Member | 243 WOODLAWN CT, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 1711 THOMAS DRIVE, PANAMA CITY, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 1711 THOMAS DRIVE, PANAMA CITY, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2019-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
