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NW TREASURE ISLAND LENDER LLC - Florida Company Profile

Company Details

Entity Name: NW TREASURE ISLAND LENDER 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: 17 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M22000012903
Address: 489 FIFTH AVENUE, 28TH FLOOR, C/O NORTHWIND GROUP, NEW YORK, NY, 10017, US
Mail Address: 489 FIFTH AVENUE, 28TH FLOOR, C/O NORTHWIND GROUP, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ELIASAF RAN Authorized Person 489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017
ROTH MORGAN Authorized Person 1180 PEACHTREE STREET NE SUITE 1600, ATLANTA, GA, 30309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Foreign Limited 2022-08-17

Date of last update: 02 May 2025

Sources: Florida Department of State