| Entity Name: | TREASURE SAND CONDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE SAND CONDO 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: | 09 May 2023 (2 years ago) |
| Document Number: | L23000229400 |
| FEI/EIN Number |
93-3064927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10116 GULF BLVD, 301 W, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 2260 54TH AVE NORTH, SAINT PETERSBURG, FL, 33714 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORADI HAJI ABADI JAHANGIR | Manager | 2260 54TH AVE NORTH, SAINT PETESBURG, FL, 33714 |
| WANG SHUZHI | Manager | 2260 54TH AVE NORTH, SAINT PETERSBURG, FL, 33714 |
| MORADI HAJI ABADI JAHANGIR | Agent | 2260 54TH AVE NORTH, SAINT PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 10116 GULF BLVD, 301 W, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Florida Limited Liability | 2023-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
