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THE REAL ESTATE TREASURY, LLC - Florida Company Profile

Company Details

Entity Name: THE REAL ESTATE TREASURY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE REAL ESTATE TREASURY, LLC 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: 16 May 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2013 (12 years ago)
Document Number: L06000050177
FEI/EIN Number 204876535

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5440 N St Rd 7, Fort Lauderdale, FL, 33319, US
Mail Address: 5440 N St Rd 7, Fort Lauderdale, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
peart winston President 5440 N St Rd 7, Fort Lauderdale, FL, 33319
Peart Alicia A Auth 5440 N St Rd 7, Fort Lauderdale, FL, 33319
PEART WINSTON Agent 5440 N St Rd 7, Fort Lauderdale, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 5440 N St Rd 7, Ste 211, Fort Lauderdale, FL 33319 -
CHANGE OF MAILING ADDRESS 2021-03-30 5440 N St Rd 7, Ste 211, Fort Lauderdale, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-31 5440 N St Rd 7, Ste 211, Fort Lauderdale, FL 33319 -
REINSTATEMENT 2013-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2010-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-08-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-09-02
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7824999006 2021-05-26 0455 PPP 4180 Coral Springs Dr, Pompano Beach, FL, 33065-2353
Loan Status Date 2022-12-17
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14695
Loan Approval Amount (current) 14695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33065-2353
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State