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