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TREASURE CHEST SHOP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
PROBST JACKIE Manager 35 CONCORD DRIVE, ORMOND BEACH, FL, 32176
PROBST JACKIE Agent 35 CONCORD DRIVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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