| Entity Name: | SFMB TREASURE ISLAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFMB TREASURE ISLAND, 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: | 06 Oct 2014 (10 years ago) |
| Document Number: | L14000155728 |
| FEI/EIN Number |
47-2075639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9740 16St N, St Petersburg, FL, 33716, US |
| Mail Address: | 9740 16th Street N, St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR BARRY | Manager | 9740 16th Street N, St. Petersburg, FL, 33716 |
| Sean James | Manager | 19201 Vista Lane Unit B6, Indian Shores, FL, 33785 |
| Winters Marcus | Manager | 9740 16th Street N, St. Petersburg, FL, 33716 |
| MOORE CHARLES AIII | Agent | 201 N FRANKLIN ST SUITE 2000, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 9740 16St N, St Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 9740 16St N, St Petersburg, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4524998505 | 2021-02-26 | 0455 | PPS | 9740 16th St N, Saint Petersburg, FL, 33716-4210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7816057210 | 2020-04-28 | 0455 | PPP | 9740 16th St. N., St. Petersburg, FL, 33716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
