Entity Name: | TREASURE CHEST PI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TREASURE CHEST PI, 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: | 31 Jul 2020 (5 years ago) |
Date of dissolution: | 03 May 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 May 2023 (2 years ago) |
Document Number: | L20000228803 |
FEI/EIN Number |
85-2832844
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4940 S Peninsula Dr, Ponce Inlet, FL, 32127, US |
Mail Address: | 4589 Alder Dr, Port Orange, FL, 32127, US |
ZIP code: | 32127 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Kennelly Michael | Manager | 4589 Alder Drive, Port Orange, FL, 32127 |
Kennelly David | Auth | 4589 Alder Dr, Port Orange, FL, 32127 |
KENNELLY MICHAEL J | Agent | 4589 ALDER DR, PORT ORANGE, FL, 32127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-05-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-19 | 4940 S Peninsula Dr, Ponce Inlet, FL 32127 | - |
CHANGE OF MAILING ADDRESS | 2021-05-14 | 4940 S Peninsula Dr, Ponce Inlet, FL 32127 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-05-03 |
ANNUAL REPORT | 2022-07-19 |
ANNUAL REPORT | 2021-05-14 |
Florida Limited Liability | 2020-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State