| Entity Name: | TREASURE ISLAND RESORT WEAR & GIFTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND RESORT WEAR & 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: | 21 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Mar 2012 (13 years ago) |
| Document Number: | L12000024968 |
| FEI/EIN Number |
45-4639250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 218 Celebration Blvd, Kissimmee, FL, 34747, US |
| Address: | 5811 West Irlo Bronson Memorial Highway, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BXEZBFD0YU3R71 | L12000024968 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Lenox, David R, 201 East Pine Street, Suite 500, Orlando, US-FL, US, 32801 |
| Headquarters | 8330 International Drive, Orlando, US-FL, US, 32819 |
Registration details
| Registration Date | 2015-01-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-01-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000024968 |
| Name | Role | Address |
|---|---|---|
| BATTLA M. N | Manager | 218 Celebration Blvd, Kissimmee, FL, 34747 |
| Battla Hamida F | Manager | 10060 Covered Moss Drive, Orlando, FL, 32836 |
| D'Aniello Phil A | Agent | 1325 W. Colonial Dr., ORLANDO, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000109142 | WORLD FOOD TRUCKS | ACTIVE | 2018-10-05 | 2028-12-31 | - | 5811 W. IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, F, 34746 |
| G18000109150 | VISITORS FLEA MARKET | ACTIVE | 2018-10-05 | 2028-12-31 | - | 5811 W. IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34746 |
| G12000056458 | TREASURE ISLAND GIFT SHOPS | EXPIRED | 2012-06-11 | 2017-12-31 | - | 8330 INTERNATIONAL DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5811 West Irlo Bronson Memorial Highway, Kissimmee, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-15 | 5811 West Irlo Bronson Memorial Highway, Kissimmee, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | D'Aniello, Phil A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 1325 W. Colonial Dr., ORLANDO, FL 32804 | - |
| LC AMENDMENT | 2012-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-02 |
| AMENDED ANNUAL REPORT | 2017-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7035008308 | 2021-01-27 | 0491 | PPS | 9502 Lavill Ct, Windermere, FL, 34786-8313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
