| Entity Name: | TREASURE BAY 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE BAY 2, 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: | 25 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000094715 |
| FEI/EIN Number |
86-2492909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6623 NORTH US HWY 1, FORT PIERCE, FL, 34946, US |
| Mail Address: | 6623 NORTH US HWY 1, FORT PIERCE, FL, 34946, US |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peguero Luis | Authorized Member | 6623 NORTH US HWY 1, FORT PIERCE, FL, 34946 |
| K.B. MATHIS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-11 | K.B. MATHIS, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-02-07 |
| Florida Limited Liability | 2021-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
