| Entity Name: | TREASURE CHEST SHOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE CHEST SHOP 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 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000127812 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 CONCORD DRIVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 35 CONCORD DRIVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROBST JACKIE | Manager | 35 CONCORD DRIVE, ORMOND BEACH, FL, 32176 |
| PROBST JACKIE | Agent | 35 CONCORD DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-28 |
| Florida Limited Liability | 2020-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
