TREASURE ISLAND CLOVER, LLC - Florida Company Profile

Company Details

Entity Name:	TREASURE ISLAND CLOVER, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TREASURE ISLAND CLOVER, 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:	21 May 2018 (7 years ago)
Document Number:	L18000126690
FEI/EIN Number	83-0650213 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	400 WEXFORD BLVD., SPRING HILL, FL, 34609
Mail Address:	8236 galgano, SPRING HILL, FL, 34606, US
ZIP code:	34609
County:	Hernando
Place of Formation:	FLORIDA

Name	Role	Address
THE HOGAN LAW FIRM	Agent	20 SO. BROAD STREET, BROOKSVILLE, FL, 34601
BROOKS CRYSTAL	Manager	P.O. BOX 6142, SPRING HILL, FL, 34606

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-03-23	400 WEXFORD BLVD., SPRING HILL, FL 34609	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1090277710

2020-05-01

0491

PPP

9252 Sanborn St, SPRING HILL, FL, 34608

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65872
Loan Approval Amount (current)	65872
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	SPRING HILL, HERNANDO, FL, 34608-1000
Project Congressional District	FL-12
Number of Employees	15
NAICS code	453220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	66607.2
Forgiveness Paid Date	2021-06-16

9447738408

2021-02-17

0491

PPS

400 Wexford Blvd, Spring Hill, FL, 34609-9661

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	92050
Loan Approval Amount (current)	92050
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Spring Hill, HERNANDO, FL, 34609-9661
Project Congressional District	FL-12
Number of Employees	16
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	92764.15
Forgiveness Paid Date	2021-12-01

Date of last update: 01 May 2025