| Entity Name: | TREASURE ISLAND OIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND OIL 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: | 28 Sep 2023 (2 years ago) |
| Document Number: | L23000449209 |
| FEI/EIN Number |
93-3676203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 GULF BLVD, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 10801 GULF BLVD, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVAL FALGUNI | Manager | 4601 GULF BLVD., ST. PETERSBURG BEACH, FL, 33706 |
| PAPPAS GEORGE G | Agent | 1822 N. BELCHER RD STE 200, CLEARWATER, FL, 33765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000121446 | TREASURE ISLAND RALLY | ACTIVE | 2023-10-01 | 2028-12-31 | - | 10801 GULF BLVD., TREASURE ISLAND, FL, 33706 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-15 |
| Florida Limited Liability | 2023-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
