TREASURE PROPERTY GROUP LLC - Florida Company Profile

Company Details

Entity Name:	TREASURE PROPERTY GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TREASURE PROPERTY GROUP 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:	17 Jun 2016 (9 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	22 Jul 2016 (9 years ago)
Document Number:	L16000117521
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	579 N State Rd 7, Royal Palm Beach, FL, 33411, US
Mail Address:	579 N State Rd 7, Royal Palm Beach, FL, 33411, US
ZIP code:	33411
County:	Palm Beach
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000071178	TREASURE PROPERTY GROUP PB	ACTIVE	2023-06-12	2028-12-31	-	579 N STATE ROAD 7, ROYAL PALM BEACH, FL, 33411

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-27	579 N State Rd 7, Royal Palm Beach, FL 33411	-
CHANGE OF MAILING ADDRESS	2020-04-27	579 N State Rd 7, Royal Palm Beach, FL 33411	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-27	579 N State Rd 7, Royal Palm Beach, FL 33411	-
LC AMENDMENT	2016-07-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5405677705

2020-05-01

0455

PPP

6685 FOREST HILL BLVD STE 211, GREENACRES, FL, 33413-3357

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9535
Loan Approval Amount (current)	9535
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	GREENACRES, PALM BEACH, FL, 33413-3357
Project Congressional District	FL-22
Number of Employees	6
NAICS code	531120
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	9613.11
Forgiveness Paid Date	2021-02-25

7335918410

2021-02-11

0455

PPS

579 N State Road 7, Royal Palm Beach, FL, 33411-3524

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22690
Loan Approval Amount (current)	22690
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Royal Palm Beach, PALM BEACH, FL, 33411-3524
Project Congressional District	FL-20
Number of Employees	8
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	22804.08
Forgiveness Paid Date	2021-09-01

Date of last update: 01 Mar 2025