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TREASURE BOX , LLC - Florida Company Profile

Company Details

Entity Name: TREASURE BOX , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE BOX , 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: 29 Apr 2021 (4 years ago)
Document Number: L21000199715
FEI/EIN Number 38-4180485

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

Address: 412 DENISE ST., TARPON SPRINGS, FL, 34689, US
Mail Address: 208 E Tarpon Ave, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLF WILLIAM J Manager 412 DENISE ST., TARPON SPRINGS, FL, 34689
WOLF KRIS E Manager 412 DENISE ST., TARPON SPRINGS, FL, 34689
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-08 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2023-04-04 412 DENISE ST., TARPON SPRINGS, FL 34689 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000336006 ACTIVE 1000000995788 PINELLAS 2024-05-24 2044-05-29 $ 6,726.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-07
Florida Limited Liability 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State