| Entity Name: | TREASURE MARTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE MARTS 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: | 05 Feb 2016 (9 years ago) |
| Document Number: | L16000025494 |
| FEI/EIN Number |
81-1360305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2602 South Toronto Avenue, Tampa, FL, 33629, US |
| Mail Address: | 2602 South Toronto Avenue, Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS GARY W | Manager | 2602 South Toronto Avenue, Tampa, FL, 33629 |
| FRANCIS JEROLD JR. | Manager | 3517 INDIAN TRL, EUSTIS, FL, 32726 |
| FRANCIS GARY W | Agent | 2602 South Toronto Avenue, Tampa, FL, 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000129861 | WILDWOOD ANTIQUE MALLS OF FLORIDA | EXPIRED | 2019-12-09 | 2024-12-31 | - | 2602 S TORONTO AVE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 2602 South Toronto Avenue, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 2602 South Toronto Avenue, Tampa, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 2602 South Toronto Avenue, Tampa, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| Florida Limited Liability | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3447087410 | 2020-05-07 | 0455 | PPP | 2604 S TORONTO AVE, TAMPA, FL, 33629-6520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
