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TREASURE COAST MANAGEMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE COAST MANAGEMENT COMPANY, 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: 27 Oct 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M16000008585
FEI/EIN Number 814099075

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

Address: 770 SE INDIAN ST., STUART, FL, 34997, US
Mail Address: 770 SE INDIAN ST., STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VELAZQUEZ RAY Chief Executive Officer 770 SE INDIAN ST., STUART, FL, 34997
ALBAN DAVID M President 770 SE INDIAN ST., STUART, FL, 34997
KAMPS PAUL Chief Financial Officer 770 SE INDIAN ST., STUART, FL, 34997
COSTELLO FRANCINE CONT 770 SE INDIAN ST., STUART, FL, 34997
DEERING BRYAN Jr. Vice President 770 SE INDIAN ST., STUART, FL, 34997
PAYNE JOSHUA A Agent 740 SE INDIAN ST, STUART, FL, 34997
BASS HOLDING COMPANY, LLC Managing Member -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
LC STMNT OF RA/RO CHG 2019-11-25 - -
REGISTERED AGENT NAME CHANGED 2019-11-25 PAYNE, JOSHUA A -
REGISTERED AGENT ADDRESS CHANGED 2019-11-25 740 SE INDIAN ST, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
CORLCRACHG 2019-11-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-28
Foreign Limited 2016-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State