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. |
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 |
Name | Role | Address |
---|---|---|
QUICENO LUBAN | Chief Executive Officer | 579 N State Rd 7, Royal Palm Beach, FL, 33411 |
ARANGO PAOLA A | Vice President | 579 N State Rd 7, Royal Palm Beach, FL, 33411 |
QUICENO LUBAN | Agent | 579 N State Rd 7, Royal Palm Beach, FL, 33411 |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-02-22 |
LC Amendment | 2016-07-22 |
Florida Limited Liability | 2016-06-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5405677705 | 2020-05-01 | 0455 | PPP | 6685 FOREST HILL BLVD STE 211, GREENACRES, FL, 33413-3357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7335918410 | 2021-02-11 | 0455 | PPS | 579 N State Road 7, Royal Palm Beach, FL, 33411-3524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State