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TREASURE CAY PROPERTIES, L.L.C. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000066019 TREASURE CAY APARTMENTS ACTIVE 2025-05-19 2030-12-31 - 2552 PETERS ROAD, SUITE B, FORT PIERCE, FL, 34945
G09000101244 TREASURE CAY APARTMENTS EXPIRED 2009-04-27 2024-12-31 - 2552 PETERS ROAD, SUITE B, FORT PIERCE, FL, 34945

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46913.00
Total Face Value Of Loan:
46913.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46913
Current Approval Amount:
46913
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47290.87

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Date of last update: 02 Jun 2025

Sources: Florida Department of State