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TREASURE ISLAND OC 505 LLC - Florida Company Profile

Company Details

Entity Name: TREASURE ISLAND OC 505 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE ISLAND OC 505 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: 30 Aug 2023 (2 years ago)
Document Number: L23000406773
FEI/EIN Number 93-3667023

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

Address: 1104 WEST BROAD STREET, 1032, FALL CHURCH, VA, 22046
Mail Address: 1104 WEST BROAD STREET, 1032, FALL CHURCH, VA, 22046
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE KEVIN Manager 1104 WEST BROAD STREET, #1032, FALLS CHURCH, VA, 22046
TUNG MARY Manager 1104 WEST BROAD STREET, #1032, FALLS CHURCH, VA, 22046
LENZI EMILIO Agent 11248 BRANDYWINE LAKE WAY, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 11248 BRANDYWINE LAKE WAY, 404, BOYNTON BEACH, FL 33473 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
Florida Limited Liability 2023-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State