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TREASURE ISLAND REALTY LLC - Florida Company Profile

Company Details

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

TREASURE ISLAND REALTY 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: 31 Dec 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jul 2022 (3 years ago)
Document Number: L16000004472
FEI/EIN Number APPLIED FOR

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

Address: 145 108TH AVENUE, SUITE 5, TREASURE ISLAND, FL, 33706
Mail Address: 145 108TH AVENUE, SUITE 5, TREASURE ISLAND, FL, 33706
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSANO ANTHONY CJR Manager 145 108TH AVENUE, SUITE 5, TREASURE ISLAND, FL, 33706
Russano Erin Manager 145 108TH AVENUE, SUITE 5, TREASURE ISLAND, FL, 33706
GY CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-08 145 108TH AVENUE, SUITE 5, TREASURE ISLAND, FL 33706 -
CHANGE OF MAILING ADDRESS 2025-10-08 145 108TH AVENUE, SUITE 5, TREASURE ISLAND, FL 33706 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 145 108TH AVENUE, SUITE 5, TREASURE ISLAND, FL 33706 -
CHANGE OF MAILING ADDRESS 2024-10-08 145 108TH AVENUE, SUITE 5, TREASURE ISLAND, FL 33706 -
REGISTERED AGENT NAME CHANGED 2023-02-15 GY CORPORATE SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 777 S FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL 33401 -
LC STMNT OF RA/RO CHG 2022-07-18 - -
CONVERSION 2015-12-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000026350. CONVERSION NUMBER 100000157631

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-06-03
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-15
CORLCRACHG 2022-07-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4215468506 2021-02-25 0455 PPS 145 108th Ave Ste 5, Treasure Island, FL, 33706-4747
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17300
Loan Approval Amount (current) 17300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 33706-4747
Project Congressional District FL-13
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17273.99
Forgiveness Paid Date 2022-09-29
2098597101 2020-04-10 0455 PPP 145 108TH AVE STE 5, TREASURE ISLAND, FL, 33706-4701
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16152
Loan Approval Amount (current) 19300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
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, 33706-4701
Project Congressional District FL-13
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19413.54
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State