| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
