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TREASURY HOLDING GROUP LLC

Company Details

Entity Name: TREASURY HOLDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Nov 2019 (5 years ago)
Date of dissolution: 09 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2021 (3 years ago)
Document Number: L19000282159
FEI/EIN Number APPLIED FOR
Address: 10637 SW 6TH ST, PEMBROKE PINES, FL, 33025, US
Mail Address: 10637 SW 6TH ST, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
SILVAS FINANCIAL SERVICES, LLC Agent

Authorized Member

Name Role Address
HERNANDEZ LUIS E Authorized Member 1251 FAIRLAKE BLVD #414, WESTON, FL, 33326
Lopez Claudia P Authorized Member 10637 SW 6TH ST, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-13 10637 SW 6TH ST, PEMBROKE PINES, FL 33025 No data
CHANGE OF MAILING ADDRESS 2021-02-13 10637 SW 6TH ST, PEMBROKE PINES, FL 33025 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-09
ANNUAL REPORT 2021-02-13
Florida Limited Liability 2019-11-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State