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Treasured Island Associates, LLC

Company Details

Name: Treasured Island Associates, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 13 Mar 1998 (27 years ago)
Identification Number: 001707245
ZIP code: 02914
County: Providence County
Principal Address: 4 WASHINGTON AVENUE, WESTPORT, CT, 06880, USA
Mailing Address: 2447 PAWTUCKET AVE, EAST PROVIDENCE, RI, 02914, USA
Purpose: HOLDING REAL ESTATE

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID A. DIPALMA, ESQ/CPA Agent 2447 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914, USA

Manager

Name Role Address
KAREN TURNER Manager 18 SOUTHGATE AVENUE ANNAPOLIS, MD 21401

Events

Type Date Old Value New Value
Conversion 2020-04-28 TREASURED ISLAND ASSOCIATES, LLC on 04-28-2020 Treasured Island Associates, LLC

Filings

Number Name File Date
202457812740 Annual Report 2024-07-10
202456687790 Revocation Notice For Failure to File An Annual Report 2024-06-18
202331931570 Annual Report 2023-03-29
202216968370 Annual Report 2022-05-02
202102648900 Annual Report 2021-10-04
202102649240 Annual Report 2021-10-04
202102648450 Reinstatement 2021-10-04
202197734520 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194412520 Revocation Notice For Failure to File An Annual Report 2021-03-16
202038786040 Certificate of Conversion 2020-04-28

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State