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TREASURE BUYERS LLC - Florida Company Profile

Company Details

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

TREASURE BUYERS 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: 05 Dec 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000297781
Address: 4410 KATHLEEN RD, LAKELAND, FL, 33810
Mail Address: 4410 KATHLEEN RD, LAKELAND, FL, 33810
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISA MOHAMMED Manager 4410 KATHLEEN RD, LAKELAND, FL, 33810
SALLEM NIZAR Manager 4410 KATHLEEN RD, LAKELAND, FL, 33810
ISA MOHAMMED Agent 4410 KATHLEEN RD, LAKELAND, FL, 33810
RAGSDALE WHOLESALE ENTERPRISES LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State