Search icon

TREASURE ISLAND DEVELOPMENT COMPANY LLC

Company Details

Entity Name: TREASURE ISLAND DEVELOPMENT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 24 May 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jul 2024 (7 months ago)
Document Number: M22000008193
FEI/EIN Number 88-2351439
Address: 2850 Tigertail Avenue, Miami, FL, 33133, US
Mail Address: 2850 Tigertail Avenue, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Member

Name Role
TREASURE ISLAND DEVELOPMENT CO MEZZ LLC Member

Authorized Representative

Name Role Address
ZAKARNI AMRO Authorized Representative 2850 TIGERTAIL AVE STE 800, MIIAMI, FL, 33133

Chief Executive Officer

Name Role Address
PEREZ JORGE M Chief Executive Officer 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133

President

Name Role Address
PEREZ JON PAUL President 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133

Vice President

Name Role Address
PEREZ NICHOLAS Vice President 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133
ALLEN MATTHEW Vice President 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133

Treasurer

Name Role Address
ALLEN MATTHEW Treasurer 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133

Secretary

Name Role Address
ALLEN MATTHEW Secretary 2850 TIGERTAIL AVE STE 800, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 2850 Tigertail Avenue, 8th Floor, Miami, FL 33133 No data
CHANGE OF MAILING ADDRESS 2024-02-26 2850 Tigertail Avenue, 8th Floor, Miami, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2024-02-26 Corporate Creations Network Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 801 US Highway 1, North Palm Beach, FL 33408 No data

Documents

Name Date
LC Amendment 2024-07-08
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-08-05
Foreign Limited 2022-05-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State