| Entity Name: | TREASURE SEEKERS SHELL TOURS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURE SEEKERS SHELL TOURS, 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: | 31 Oct 2017 (7 years ago) |
| Document Number: | L17000225820 |
| FEI/EIN Number |
823281765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 San Marco Rd Suite 301, Marco Island, FL, 34145, US |
| Mail Address: | 848 Collier CT Apt 206, Marco Island, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Overly Kenneth | Director | 848 Collier CT, Marco Island, FL, 34145 |
| Wall David D | Director | 848 Collier CT, Marco Island, FL, 34145 |
| Overly Kenneth | Agent | 848 Collier CT, Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 1845 San Marco Rd Suite 301, Marco Island, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1845 San Marco Rd Suite 301, Marco Island, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | Overly, Kenneth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 848 Collier CT, Apt 206, Marco Island, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4030487302 | 2020-04-29 | 0455 | PPP | 10571 YORKSTONE DRIVE, BONITA SPRINGS, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
