| 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. |
| 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 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2010 (14 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 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREASURE ISLAND MARINA | 2023 | 274292949 | 2024-04-09 | TREASURE ISLAND MARINA | 41 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-09 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-09 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-11 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-04-11 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-29 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-03-29 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-29 |
| Name of individual signing | JAMES C. TODD, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-03-29 |
| Name of individual signing | JAMES C. TODD, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-21 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-21 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-18 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-04-18 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-05 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-04-05 |
| Name of individual signing | JAMES TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-03 |
| Name of individual signing | JAMES C. TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-04-03 |
| Name of individual signing | JAMES C. TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-20 |
| Name of individual signing | JAMES C. TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-05-20 |
| Name of individual signing | JAMES C. TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8502346533 |
| Plan sponsor’s address | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-26 |
| Name of individual signing | JAMES C. TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-06-26 |
| Name of individual signing | JAMES C. TODD |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344265616 | 0419700 | 2019-08-21 | 3605 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2019-11-18 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 1327.0 |
| Initial Penalty | 1327.0 |
| Final Order | 2019-12-16 |
| Nr Instances | 2 |
| Nr Exposed | 60 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.40(a): The employer did not provide an authorized government representative the records within the four business hours. a) On or about August 21, 2019, the employer failed to provide copies of the OSHA 300 injury and illness records for the year 2017 to an authorized representative. b) On or about August 21, 2019, the employer failed to provide copies of the OSHA 300 injury and illness records for the year 2018 to an authorized representative. |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2019-11-18 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: a. On or about August 21, 2019, maintenance yard, the employer failed to implement a written Respiratory Protection Program for the protection of employees required to use a respirator when sanding the hull of boats. |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2019-11-18 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: On or about August 21, 2019, in the manufacturing area, the employer failed to provide a medical evaluation to employees, prior to their first use of respirators they were required to use a respirator when sanding the hull of boats. |
| Citation ID | 01002C |
| Citaton Type | Other |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2019-11-18 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT): On or about August 21, 2019, in the maintenance yard, the employer failed to ensure that employees required to use a full face respirator when sanding the hull of boats passed a qualitative or quantitative fit test to ensure they are provided appropriate level of protection. |
| Citation ID | 01002D |
| Citaton Type | Other |
| Standard Cited | 19100134 K |
| Issuance Date | 2019-11-18 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(k): The employer did not provide comprehensive, understandable training which did not occur annually and/or more often if necessary: On or about August 21, 2019, in the manufacturing area, the employer failed to implement an annual Respiratory Protection training program for the protection of employees required to use a respirator when sanding the hull of boats. |
| Citation ID | 01003A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2019-11-18 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On or about August 21, 2019, throughout the facility, the employer failed to develop, implement and maintain a written Hazard Communication Program for the protection of the employees using hazardous chemicals, including but not limited to "3M Hi-Strength Spray Adhesive", "PB Penetrating Catalyst", Car-Quest 50/50 Prediluted Antifreeze & Coolant" and "Xylene". |
| Citation ID | 01003B |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 I |
| Issuance Date | 2019-11-18 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1)(i): The employer did not compile a list of the hazardous chemicals known to be present using a product identifier that was referenced on the appropriate safety data sheet. a) On or about August 21, 2019, throughout the facility, the employer failed to create a list of all hazardous chemicals used and stored in the workplace, including but not limited to "3M Hi-Strength Spray Adhesive", "PB Penetrating Catalyst", Car-Quest 50/50 Prediluted Antifreeze & Coolant" and "Xylene". |
| Citation ID | 01003C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2019-11-18 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) On or about August 21, 2019, throughout the facility, the employer failed to provide Hazard Communication training to employees using hazardous chemicals, including but not limited to "3M Hi-Strength Spray Adhesive", "PB Penetrating Catalyst", Car-Quest 50/50 Prediluted Antifreeze & Coolant", "Aromatic 150 Fluid" and "Xylene. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1677397209 | 2020-04-15 | 0491 | PPP | 3605 THOMAS DR, Panama City, FL, 32408-7365 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
