Search icon

TREASURE ISLAND MARINA, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TREASURE ISLAND MARINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE ISLAND MARINA, 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: 08 Dec 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2010 (15 years ago)
Document Number: L10000126494
FEI/EIN Number 274292949

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

Address: 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408
Mail Address: 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408
ZIP code: 32408
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TODD LISA N Manager 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408
TODD JAMES C Agent 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408

Form 5500 Series

Employer Identification Number (EIN):
274292949
Plan Year:
2024
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058556 TREASURE ISLAND MARINA ACTIVE 2019-05-16 2029-12-31 - 3605 THOMAS DR, PANAMA CITY BCH, FL, 32408

Events

Event Type Filed Date Value Description
MERGER 2010-12-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000110579

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-08-21
Type:
Planned
Address:
3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$412,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$412,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$417,176.81
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $412,800

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State