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TREASURES AND MORE, LLC - Florida Company Profile

Company Details

Entity Name: TREASURES AND MORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURES AND MORE, 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: 07 Nov 2007 (17 years ago)
Document Number: L07000112903
FEI/EIN Number 261377194

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

Address: 224 WEST WASHINGTON STREET, CHATTAHOOCHEE, FL, 32324, US
Mail Address: PO BOX 705, CHATTAHOOCHEE, FL, 32324, US
ZIP code: 32324
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCALLISTER RUBY W Manager 55 PHILLIPS ROAD, CHATTAHOOCHEE, FL, 32324
Cumbie Sheila Auth PO BOX 705, CHATTAHOOCHEE, FL, 32324
McAllister John Auth 446 Bayhead Drive, Tallahassee, FL, 32304
MCALLISTER RUBY W Agent 55 PHILLIPS ROAD, CHATTAHOOCHEE, FL, 32324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07312900151 TREASURES AND MORE ACTIVE 2007-11-08 2027-12-31 - PO BOX 705, CHATTAHOOCHEE, FL, 32324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 224 WEST WASHINGTON STREET, CHATTAHOOCHEE, FL 32324 -
CHANGE OF MAILING ADDRESS 2011-04-05 224 WEST WASHINGTON STREET, CHATTAHOOCHEE, FL 32324 -
REGISTERED AGENT NAME CHANGED 2008-03-31 MCALLISTER, RUBY W -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5546708701 2021-04-02 0491 PPP 224 W Washington St, Chattahoochee, FL, 32324-1432
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3207
Loan Approval Amount (current) 3207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Chattahoochee, GADSDEN, FL, 32324-1432
Project Congressional District FL-02
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3218.85
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State