| Entity Name: | TREASURE ISLAND HOTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND HOTEL 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: | 19 Jul 2022 (3 years ago) |
| Document Number: | L22000317666 |
| FEI/EIN Number |
921508703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771, US |
| Mail Address: | 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mallah Benjamin | Manager | 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771 |
| Nash Thomas CII | Agent | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000076813 | TREASURE ISLAND HOTEL AND MARINA | ACTIVE | 2024-06-24 | 2029-12-31 | - | 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771 |
| G23000006487 | SUNSET CABANA BAR | ACTIVE | 2023-01-13 | 2028-12-31 | - | 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771 |
| G23000006482 | TREASURE BAY RESORT & MARINA | ACTIVE | 2023-01-13 | 2028-12-31 | - | 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Nash, Thomas C, II | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
