| Entity Name: | TREASURED PHOTO GIFTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURED PHOTO GIFTS, 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: | 16 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2013 (12 years ago) |
| Document Number: | L11000130513 |
| FEI/EIN Number |
453843781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 COMMERCE STREET, LAKE MARY, FL, 32746, US |
| Mail Address: | 107 COMMERCE STREET, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYA MOHAMED K | Manager | 107 COMMERCE STREET, LAKE MARY, FL, 32746 |
| DAYA Murtaza Ali | Managing Member | 107 COMMERCE STREET, LAKE MARY, FL, 32746 |
| Daya Murtaza Ali | Agent | 107 COMMERCE STREET, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000030210 | PRINTER PIX | ACTIVE | 2012-03-28 | 2027-12-31 | - | 107 COMMERCE ST, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Daya, Murtaza Ali | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-08 | Daya, Roshanali | - |
| LC AMENDMENT | 2013-06-04 | - | - |
| LC AMENDMENT | 2012-08-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000222090 | TERMINATED | 1000000579453 | SEMINOLE | 2014-02-05 | 2034-02-21 | $ 2,914.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341893188 | 0420600 | 2016-10-28 | 635 CENTURY POINT SUITE 121, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1148644 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2017-04-07 |
| Abatement Due Date | 2017-05-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-05-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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. Shop - the employer did not provide a written hazard communication program for employees exposed to chemical products such as, but not limited to alcohol and printer inks. Violation observed on or about 10/28/16. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2017-04-07 |
| Abatement Due Date | 2017-05-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-05-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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. Shop - the employer did not provide hazard communication training for employees exposed to chemical products such as, but not limited to alcohol and printer inks. Violation observed on or about 10/28/16. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-12-29 |
| Emphasis | L: EISAOF, L: EISAX |
| Case Closed | 2015-09-22 |
Related Activity
| Type | Complaint |
| Activity Nr | 928592 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 B01 |
| Issuance Date | 2015-02-10 |
| Abatement Due Date | 2015-02-17 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-03-09 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(b)(1): Aisles and passageways were not kept clear and in good repair, with no obstruction across or in aisles that could create a hazard: a) In the cutting area, employees were exposed to trip hazards when a flexible cord was on the floor across the location where employees walk on a daily basis. This violation was observed on or about December 29, 2014. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 A02 X |
| Issuance Date | 2015-02-10 |
| Abatement Due Date | 2015-02-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-03-09 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(a)(2)(x): Flexible cords and cables were not protected from accidental damage, as might be caused, for example, by sharp corners, projections, and doorways or other pinch points: a) In the cutting area, employees are exposed to electrical hazards when a flexible cord, that was powering equipment, was laying on the floor where employees walk and roll equipment that could expose the cord to damage. This violation was observed on or about December 29, 2014. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 IV A |
| Issuance Date | 2015-02-10 |
| Abatement Due Date | 2015-03-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-03-09 |
| Nr Instances | 16 |
| Nr Exposed | 20 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) In the production area, employees were exposed to overload, shocks and burns from flexible cords that were used as a substitute for the fixed wiring of a structure. This violation was observed on or about December 29, 2014. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5625717706 | 2020-05-01 | 0491 | PPP | 107 Commerce St, Lake Mary, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
