| 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 |
| 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 | - |
| 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 | - |
| 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
