| Entity Name: | TREASURE GOLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE GOLD 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 Aug 2012 (13 years ago) |
| Document Number: | L12000105472 |
| FEI/EIN Number |
46-0821937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th Street, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25th Street, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOUF FADI | President | 10240 sw 112 street, MIAMI, FL, 33176 |
| MALOUF FADI W | Agent | 10240 sw 112 street, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 10240 sw 112 street, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-27 | MALOUF, FADI W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7500 NW 25th Street, Suite 205, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7500 NW 25th Street, Suite 205, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9042367704 | 2020-05-01 | 0455 | PPP | 7500 sw 25 st 205, miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6075998410 | 2021-02-10 | 0455 | PPS | 7500 sw 25 st 205, 7500 sw 25 st, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
