Search icon

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

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

Sources: Florida Department of State