| Entity Name: | TREASURE ISLAND OCEAN CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE ISLAND OCEAN CLUB 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: |
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: | 23 May 2013 (12 years ago) |
| Date of dissolution: | 10 Jan 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | L13000075553 |
| FEI/EIN Number |
46-2871926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 ULMERTON ROAD, SUITE 200, CLEARWATER, FL, 33760, US |
| Mail Address: | 5801 ULMERTON ROAD, SUITE 200, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900RK2B8YXACRBD97 | L13000075553 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o McCarthy, Terence J, 5801 Ulmerton Road, Suite 200, Clearwater, US-FL, US, 33760 |
| Headquarters | 5801 Ulmerton Rd, Ste 200, Clearwater, US-FL, US, 33760 |
Registration details
| Registration Date | 2019-06-18 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-06-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000075553 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY TERENCE J | Manager | 5801 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| MCCARTHY TERENCE J | Agent | 5801 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-01-10 | - | - |
| LC NAME CHANGE | 2013-10-21 | TREASURE ISLAND OCEAN CLUB LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-01-10 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-22 |
| LC Name Change | 2013-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6779098300 | 2021-01-27 | 0455 | PPS | 11500 Gulf Blvd, Treasure Island, FL, 33706-4646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2081937100 | 2020-04-10 | 0455 | PPP | 11500 GULF BLVD, SAINT PETERSBURG, FL, 33706-4646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
