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TREASURE HUT PROPERTIES LLC. - Florida Company Profile

Company Details

Entity Name: TREASURE HUT PROPERTIES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE HUT PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000020410
FEI/EIN Number 462012275

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2016 SW 163 AVE., MIRAMAR, FL, 33027
Mail Address: 2016 SW 163 Ave, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORDON STEPHEN Manager 2016 SW 163 AVE., MIRAMAR, FL, 33027
GORDON EMILY Managing Member 2016 SW 163 AVE., MIRAMAR, FL, 33027
GORDON STEPHEN Agent 2016 SW 163 AVE., MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-04-12 2016 SW 163 AVE., MIRAMAR, FL 33027 -
LC AMENDMENT 2013-03-04 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-23
CORLCMMRES 2013-09-11
LC Amendment 2013-03-04
Florida Limited Liability 2013-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8327297401 2020-05-18 0455 PPP 17058 NW 10TH ST, PEMBROKE PINES, FL, 33028-2105
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7747
Loan Approval Amount (current) 7747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PEMBROKE PINES, BROWARD, FL, 33028-2105
Project Congressional District FL-25
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7813.85
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State