| Entity Name: | TREASURE TROVE MINI-MALL & CONSIGNMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE TROVE MINI-MALL & CONSIGNMENTS 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: | 18 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2017 (7 years ago) |
| Document Number: | L14000063818 |
| FEI/EIN Number |
46-5429399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12209 US HWY 19, HUDSON, FL, 34667, US |
| Mail Address: | 126 BAYBERRY DRIVE, POLK CITY, FL, 34868, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACK LANA | Manager | 126 BAYBERRY DRIVE, POLK CITY, FL, 34868 |
| BLACK LANA M | Agent | 126 BAYBERRY DRIVE, POLK CITY, FL, 34868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 12209 US HWY 19, HUDSON, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 12209 US HWY 19, HUDSON, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 126 BAYBERRY DRIVE, POLK CITY, FL 34868 | - |
| REINSTATEMENT | 2017-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | BLACK, LANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-05-26 |
| REINSTATEMENT | 2017-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3745287300 | 2020-04-29 | 0455 | PPP | 12209 US HIGHWAY 19, HUDSON, FL, 34667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
