| Entity Name: | TREASURE LANE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE LANE 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: | 02 May 2013 (12 years ago) |
| Document Number: | L13000064229 |
| FEI/EIN Number |
46-2713730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 TREASURE LANE, VERO BEACH, FL, 32963, US |
| Mail Address: | 2333 indian river blvd, VERO BEACH, FL, 32960, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFFY MICHAEL P | Managing Member | 925 TREASURE LANE, VERO BEACH, FL, 32963 |
| O'NEILL DUFFY KELLY | President | 925 TREASURE LANE, VERO BEACH, FL, 32963 |
| DUFFY MICHAEL P | Agent | 925 TREASURE LANE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 925 TREASURE LANE, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7698757707 | 2020-05-01 | 0455 | PPP | 925 TREASURE LN, VERO BEACH, FL, 32963-3044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
