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TREASURES PAST ESTATE SALES, LLC - Florida Company Profile

Company Details

Entity Name: TREASURES PAST ESTATE SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURES PAST ESTATE SALES, 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: 08 Jul 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Aug 2018 (7 years ago)
Document Number: L15000117248
FEI/EIN Number 47-4947928

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

Mail Address: 35246 US Hwy 19N, PALM HARBOR, FL, 34684, US
Address: 35246 US Hwy 19 N, 227, Palm Harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Austin Georgene S Director 3260 San Pedro Street, Clearwater, FL, 33759
AUSTIN GEORGENE Agent 3260 San Pedro Street, Clearwater, FL, 33759

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 3260 San Pedro Street, Clearwater, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-20 35246 US Hwy 19 N, 227, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2019-04-20 35246 US Hwy 19 N, 227, Palm Harbor, FL 34684 -
LC STMNT OF RA/RO CHG 2018-08-30 - -
REGISTERED AGENT NAME CHANGED 2018-08-30 AUSTIN, GEORGENE -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-20
CORLCRACHG 2018-08-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5072517802 2020-05-29 0455 PPP 3260 SAN PEDRO ST, CLEARWATER, FL, 33759-3634
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3587
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM HARBOR, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3540.66
Forgiveness Paid Date 2021-08-02
6414138002 2020-06-30 0455 PPP 35246 US Hwy 19N #227, Palm Harbor, Fl, 34684, Palm Harbor, FL, 34684
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4415.35
Forgiveness Paid Date 2021-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State