| Entity Name: | TREASURING MOMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURING MOMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | L19000290195 |
| FEI/EIN Number |
61-1952472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 Abbott Ave, APT 1, Miami Beach, FL, 33141, US |
| Mail Address: | 7940 Abbott Ave, APT 1, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACEREZ EZEQUIEL ELIAS | Manager | 7940 Abbott Ave, Miami Beach, FL, 33141 |
| CARABALLE JACNIER | Manager | 7940 Abbott Ave, Miami Beach, FL, 33141 |
| CACEREZ EZEQUIEL ELIAS | Agent | 7940 Abbott Ave, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 7940 Abbott Ave, APT 1, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 7940 Abbott Ave, APT 1, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 7940 Abbott Ave, APT 1, Miami Beach, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-11-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
