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TREASURE ISLAND RESORT WEAR & GIFTS, LLC - Florida Company Profile

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Company Details

Entity Name: TREASURE ISLAND RESORT WEAR & GIFTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Mail Address: 218 Celebration Blvd, Kissimmee, FL, 34747, US
Address: 5811 West Irlo Bronson Memorial Highway, Kissimmee, FL, 34746, US
ZIP code: 34746
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

Unique Entity ID:
EDY1DGJSHQP7
UEI Expiration Date:
2026-06-26

Business Information

Doing Business As:
TREASURE ISLAND RESORT WEAR & GIFTS LLC
Division Name:
TREASURE ISLAND RESORTWEAR & GIFTS, LLC
Activation Date:
2025-06-30
Initial Registration Date:
2023-09-18

Legal Entity Identifier

LEI Number:
549300BXEZBFD0YU3R71

Registration Details:

Initial Registration Date:
2015-01-30
Next Renewal Date:
2016-01-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-01-25
Awarding Agency Name:
Department of Agriculture
Transaction Description:
REAP RENEWABLE ENERGY SYSTEM (RES) GRANT UNRESTRICTED AMOUNT
Obligated Amount:
601380.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-27
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:
71252.00
Total Face Value Of Loan:
71252.00
Date:
2015-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4000000.00
Total Face Value Of Loan:
4000000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$125,337.5
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,337.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$120,519.76
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $125,337.5
Jobs Reported:
14
Initial Approval Amount:
$71,252
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$71,252
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$71,669.62
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $71,250
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State