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TREASURE COAST TITLE & SETTLEMENT OF VERO, LLC - Florida Company Profile

Company Details

Entity Name: TREASURE COAST TITLE & SETTLEMENT OF VERO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE COAST TITLE & SETTLEMENT OF VERO, 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: 15 Nov 2016 (8 years ago)
Document Number: L16000209101
FEI/EIN Number 81-4512379

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

Address: 815 Beachland Blvd, Vero Beach, FL, 32963, US
Mail Address: 815 Beachland Blvd, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIERZBICKI DAVID E Manager 815 Beachland Blvd, Vero Beach, FL, 32963
Canady Christine F Manager 815 Beachland Blvd, Vero Beach, FL, 32963
CANADY CHRISTINE F Agent 815 Beachland Blvd, VERO BEACH, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000105055 OLDE TOWNE TITLE GROUP ACTIVE 2017-09-21 2027-12-31 - 1301 PLANTATION ISLAND DRIVE SOUTH, SUITE 303B, ST. AUGUSTINE, FL, 32080
G17000038745 PRESTIGE SETTLEMENT ASSOCIATES ACTIVE 2017-04-11 2027-12-31 - 559 WEST TWINCOURT TRAIL SUITE 609, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 815 Beachland Blvd, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2022-02-02 815 Beachland Blvd, Vero Beach, FL 32963 -
REGISTERED AGENT NAME CHANGED 2022-02-02 CANADY, CHRISTINE F -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 815 Beachland Blvd, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6824297109 2020-04-14 0455 PPP 821A Beachland Boulevard, VERO BEACH, FL, 32963-1606
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-1606
Project Congressional District FL-08
Number of Employees 11
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131473.33
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State