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ATM TREASURE ISLAND II, LLC - Florida Company Profile

Company Details

Entity Name: ATM TREASURE ISLAND II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATM TREASURE ISLAND II, 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: 12 Oct 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2024 (4 months ago)
Document Number: L22000440367
FEI/EIN Number 88-4144341

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

Address: 11799 GULF BOULEVARD, TREASURE ISLAND, FL, 33706, US
Mail Address: 11799 GULF BOULEVARD, TREASURE ISLAND, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN CARLOS Manager 11799 GULF BOULEVARD, TREASURE ISLAND, FL, 33706
MALLAD ALLIE T Manager 11799 GULF BOULEVARD, TREASURE ISLAND, FL, 33706
MALLAD ALLIE Agent 11799 GULF BOULEVARD, TREASURE ISLAND, FL, 33706

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-07 MALLAD, ALLIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2022-10-31 - -

Documents

Name Date
REINSTATEMENT 2024-11-07
ANNUAL REPORT 2023-05-01
LC Amendment 2022-10-31
Florida Limited Liability 2022-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State