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TREASURE COAST HOME BUILDERS, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE COAST HOME BUILDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE COAST HOME BUILDERS, 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: 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: 06 Oct 2015 (10 years ago)
Date of dissolution: 12 Aug 2024 (8 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2024 (8 months ago)
Document Number: L15000169896
FEI/EIN Number 47-5540413

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

Address: 2325 SW NEAL ROAD, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 2325 SW NEAL ROAD, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARGEN NARIAN Manager 2325 SW NEAL ROAD, PORT SAINT LUCIE, FL, 34953
Nargen Narian Agent 2325 SW NEAL ROAD, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-08-12 - -
REGISTERED AGENT NAME CHANGED 2024-01-23 Nargen, Narian -
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 2325 SW NEAL ROAD, PORT SAINT LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2019-01-09 2325 SW NEAL ROAD, PORT SAINT LUCIE, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 2325 SW NEAL ROAD, PORT SAINT LUCIE, FL 34953 -

Documents

Name Date
LC Voluntary Dissolution 2024-08-12
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2015-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7127858901 2021-05-05 0455 PPS 5842 NW Begonia Ave N/A, Port St Lucie, FL, 34986-3605
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34986-3605
Project Congressional District FL-21
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20924.32
Forgiveness Paid Date 2021-11-05
2490468501 2021-02-20 0455 PPP 5842 NW Begonia Ave N/A, Port St Lucie, FL, 34986-3605
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14813
Loan Approval Amount (current) 14813
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34986-3605
Project Congressional District FL-21
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14890.92
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State