| Entity Name: | TREASURY HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURY HOLDING GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-13 | 10637 SW 6TH ST, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-13 | 10637 SW 6TH ST, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-09 |
| ANNUAL REPORT | 2021-02-13 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
