Entity Name: | TREASURES13 LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TREASURES13 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: | 14 Nov 2016 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 09 Oct 2018 (7 years ago) |
Document Number: | L16000212441 |
FEI/EIN Number |
81-4588555
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 37 SE 9TH TER, DEERFIELD BEACH, FL, 33441, US |
Mail Address: | 37 SE 9TH TER, DEERFIELD BEACH, FL, 33441, US |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BURSTEIN YARON | Manager | 37 SE 9TH TER, DEERFIELD BEACH, FL, 33441 |
BURSTEIN YARON | Authorized Member | 37 SE 9TH TER, DEERFIELD BEACH, FL, 33441 |
BURSTEIN YARON | Agent | 37 SE 9TH TER, DEERFIELD BEACH, FL, 33441 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2018-10-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-10-09 | BURSTEIN, YARON | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-29 |
AMENDED ANNUAL REPORT | 2021-03-31 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-06-13 |
REINSTATEMENT | 2018-10-09 |
ANNUAL REPORT | 2017-02-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6345028903 | 2021-05-01 | 0455 | PPP | 37 SE 9th Ter, Deerfield Beach, FL, 33441-4038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State