Search icon

TREASURED FRIENDS, LLC - Florida Company Profile

Company Details

Entity Name: TREASURED FRIENDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURED FRIENDS, 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: 20 Mar 2013 (12 years ago)
Document Number: L13000041993
FEI/EIN Number 46-2337209

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

Address: 12329 U. S. HIGHWAY 301, DADE CITY, FL, 33525, US
Mail Address: 12329 U. S. HIGHWAY 301, DADE CITY, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATE DIANE C Managing Member 12329 U. S. HIGHWAY 301, DADE CITY, FL, 33525
MATE DIANE C Agent 12329 U. S. HIGHWAY 301, DADE CITY, FL, 33525

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3377187910 2020-06-13 0455 PPP 12329 Hwy 301, Dade City, FL, 33525
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8337
Loan Approval Amount (current) 8337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dade City, PASCO, FL, 33525-0300
Project Congressional District FL-12
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8429.51
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State