| Entity Name: | 12400 TREASURE ISLAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M03000001512 |
| FEI/EIN Number |
810565165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 EAST LEMON STREET, STUDIO A, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 1100 ALAKEA ST., SUITE 2500, HONOLULU, HI, 96813 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRIMME STEVE S | Agent | 460 EAST LEMON ST, TARPON SPRINGS, FL, 34689 |
| S HOLDINGS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-19 | 460 EAST LEMON STREET, STUDIO A, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-19 | GRIMME, STEVE SAGENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-19 | 460 EAST LEMON ST, STUDIO A, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-09-29 |
| Foreign Limited | 2003-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
