Search icon

TREASURE ISLAND RESORT FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE ISLAND RESORT FLORIDA, 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: 05 May 2010 (15 years ago)
Date of dissolution: 12 Dec 2018 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 12 Dec 2018 (6 years ago)
Document Number: M10000002022
FEI/EIN Number NOT APPLICABLE

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

Address: Two Logan Square, 100 N 18th Street, 23rd Floor, PHILADELPHIA, PA, 19103, US
Mail Address: Two Logan Square, 100 N 18th Street, 23rd Floor, PHILADELPHIA, PA, 19103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAYTONA PORTFOLIO, LLC Auth Two Logan Square, PHILADELPHIA, PA, 19103
McCarthy Joseph Auth Two Logan Square, PHILADELPHIA, PA, 19103
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 Two Logan Square, 100 N 18th Street, 23rd Floor, PHILADELPHIA, PA 19103 -
CHANGE OF MAILING ADDRESS 2017-04-11 Two Logan Square, 100 N 18th Street, 23rd Floor, PHILADELPHIA, PA 19103 -

Documents

Name Date
LC Withdrawal 2018-12-12
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
Foreign Limited 2010-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State