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RICH TREASURE ISLAND LLC - Florida Company Profile

Company Details

Entity Name: RICH TREASURE ISLAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICH 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.
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: 16 Oct 2015 (10 years ago)
Document Number: L15000176731
FEI/EIN Number 47-5424696

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

Address: 10450 Gulf Blvd, Treasure Island, FL, 33706, US
Mail Address: 10450 Gulf Blvd, Treasure Island, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1657332 5447 HAINES RD, #333,, SAINT PETERSBURG,, FL, 33714 5447 HAINES RD, #333,, SAINT PETERSBURG,, FL, 33714 4087718183

Filings since 2015-11-04

Form type D
File number 021-250659
Filing date 2015-11-04
File View File

Key Officers & Management

Name Role Address
WU BO Manager 10450 Gulf Blvd, Treasure Island, FL, 33706
Ling Jing Auth 10450 Gulf Blvd, Treasure Island, FL, 33706
BO WU Auth 10450 Gulf Blvd, Treasure Island, FL, 33706
ding yi Auth 10450 Gulf Blvd, TREASURE ISLAND, FL, 33706
fu jianguo Auth 10450 Gulf Blvd, TREASURE ISLAND, FL, 33706
chen xueping Auth 10450 Gulf Blvd, TREASURE ISLAND, FL, 33706
WU BO Agent 10450 Gulf Blvd, Treasure Island, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000109384 IBEACH RESORT ACTIVE 2015-10-27 2025-12-31 - 10450 GULF BLVD, TREASURE ISLAND, FL, 33706

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-05 WU, BO -
REGISTERED AGENT ADDRESS CHANGED 2017-01-05 10450 Gulf Blvd, Treasure Island, FL 33706 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-19 10450 Gulf Blvd, Treasure Island, FL 33706 -
CHANGE OF MAILING ADDRESS 2016-02-19 10450 Gulf Blvd, Treasure Island, FL 33706 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-01
AMENDED ANNUAL REPORT 2024-10-31
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2044448909 2021-04-26 0455 PPS 10450 Gulf Blvd, Treasure Island, FL, 33706-4815
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9394.59
Loan Approval Amount (current) 9394.59
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Treasure Island, PINELLAS, FL, 33706-4815
Project Congressional District FL-13
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9454.82
Forgiveness Paid Date 2021-12-20
3961407304 2020-04-29 0455 PPP 10450 Gulf Boulevard, Treasure Island, FL, 33706
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6710.42
Loan Approval Amount (current) 6710.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Treasure Island, PINELLAS, FL, 33706-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6762.39
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State