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TREASURE CHEST PI, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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