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TREASURE BY THE SEA MHC, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE BY THE SEA MHC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE BY THE SEA MHC, 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: 15 Mar 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Mar 2021 (4 years ago)
Document Number: L21000106964
FEI/EIN Number 86-2714710

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

Address: c/o Becher, Nall, Brydon, Spahn & Company, Attn: Herbert Spahn III, Miami Lakes, FL, 33016, US
Mail Address: c/o Becher, Nall, Brydon, Spahn & Company, Attn: Herbert Spahn III, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900CWSZEDMLJV1356 L21000106964 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Villaveces, Juan C, 240 S Pineapple Ave 10Th Floor, Sarasota, US-FL, US, 34236
Headquarters 7900 NW 155 St Ste 201, Miami, US-FL, US, 33016

Registration details

Registration Date 2021-06-16
Last Update 2022-06-16
Status LAPSED
Next Renewal 2022-06-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000106964

Key Officers & Management

Name Role Address
REID HUGH JR Manager c/o Becher, Nall, Brydon, Spahn & Company, Miami Lakes, FL, 33016
VILLAVECES JUAN C Agent Shumaker, Loop & Kendrick, LLP, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 Shumaker, Loop & Kendrick, LLP, 240 South Pineapple Avenue, 9th Floor, Sarasota, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 c/o Becher, Nall, Brydon, Spahn & Company, Attn: Herbert Spahn III, 7900 NW 155 Street, Suite 201, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-04-04 c/o Becher, Nall, Brydon, Spahn & Company, Attn: Herbert Spahn III, 7900 NW 155 Street, Suite 201, Miami Lakes, FL 33016 -
LC NAME CHANGE 2021-03-17 TREASURE BY THE SEA MHC, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-27
LC Name Change 2021-03-17
Florida Limited Liability 2021-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State