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TREASURE BAY DRIVE LLC - Florida Company Profile

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Company Details

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

TREASURE BAY DRIVE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Oct 2020 (5 years ago)
Document Number: L20000342562
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 S OCEAN DR 18B, HALLANDALE, FL, 33009, US
Mail Address: 2000 S OCEAN DR 18B, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA CAVA MARIA VICTORIA Manager 2000 S OCEAN DR 18B, HALLANDALE, FL, 33009
SAETTA CARLOS GUSTAVO Manager 2000 S OCEAN DR 18B, HALLANDALE, FL, 33009
HLW SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-14 HLW SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 4801 S UNIVERSITY DR STE 204, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-10-28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State