| 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. |
| 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 (4 years ago) |
| Document Number: | L20000342562 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS RD, SUITE 607, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S. DOUGLAS RD, SUITE 607, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA CAVA MARIA VICTORIA | Manager | 2600 S. DOUGLAS RD., SUITE 607, CORAL GABLES, FL, 33134 |
| SAETTA CARLOS GUSTAVO | Manager | 2600 S. DOUGLAS RD., SUITE 607, CORAL GABLES, FL, 33134 |
| HLW SERVICES LLC | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
