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TREASURE YACHT CARE II, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE YACHT CARE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE YACHT CARE II, 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: 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: 05 Mar 2013 (12 years ago)
Document Number: L13000034164
FEI/EIN Number 46-2245092

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

Address: 10657 Lago Welleby Drive, SUNRISE, FL, 33351, US
Mail Address: 10657 Lago Welleby Drive, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBANKS WAYNE Managing Member 10657 Lago Welleby Drive, SUNRISE, FL, 33351
EBANKS WAYNE President 10657 Lago Welleby Drive, SUNRISE, FL, 33351
EBANKS WAYNE Treasurer 10657 Lago Welleby Drive, SUNRISE, FL, 33351
EBANKS PAULETTE Vice President 10657 Lago Welleby Drive, SUNRISE, FL, 33351
EBANKS PAULETTE Agent 10657 Lago Welleby Drive, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 10657 Lago Welleby Drive, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2015-01-08 10657 Lago Welleby Drive, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 10657 Lago Welleby Drive, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9775128107 2020-07-29 0455 PPP 10657 LAGO WELLEBY DRIVE, SUNRISE, FL, 33351-8287
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13282
Loan Approval Amount (current) 13282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351-8287
Project Congressional District FL-20
Number of Employees 1
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13371.52
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State