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TREASURE ISLAND MARINA, LLC

TREASURE ISLAND MARINA, LLC - Florida Company Profile

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Company Details

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

8502346533

File:

Plan Year:

2023

Number Of Participants:

41

Sponsors Telephone Number:

8502346533

File:

Plan Year:

2022

Number Of Participants:

41

Sponsors Telephone Number:

8502346533

File:

Plan Year:

2021

Number Of Participants:

41

Sponsors Telephone Number:

8502346533

File:

Plan Year:

2020

Number Of Participants:

38

Sponsors Telephone Number:

8502346533

File:

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

USAspending Awards / Financial Assistance

Date:

2020-04-16

Link:

View on USAspending

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:

412800.00

Total Face Value Of Loan:

412800.00

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State