| Entity Name: | TREASURE CAY PROPERTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE CAY PROPERTIES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2003 (22 years ago) |
| Document Number: | L03000008425 |
| FEI/EIN Number |
571169756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2552 PETERS RD, STE B, FORT PIERCE, FL, 34945, US |
| Mail Address: | 2552 PETERS RD, STE B, FORT PIERCE, FL, 34945, US |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICH JEROME L | Managing Member | 2552 PETERS RD, FORT PIERCE, FL, 34945 |
| RICH JODI L | Managing Member | 2552 PETERS RD, FORT PIERCE, FL, 34945 |
| ROSENWATER BRUCE S | Agent | 1601 FORUM PLACE, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000101244 | TREASURE CAY APARTMENTS | EXPIRED | 2009-04-27 | 2024-12-31 | - | 2552 PETERS ROAD, SUITE B, FORT PIERCE, FL, 34945 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-04 | 2552 PETERS RD, STE B, FORT PIERCE, FL 34945 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 2552 PETERS RD, STE B, FORT PIERCE, FL 34945 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 1601 FORUM PLACE, SUITE 610, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1881827302 | 2020-04-28 | 0455 | PPP | 2552 PETERS RD STE B, FORT PIERCE, FL, 34945-2635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
