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TREASURE ISLAND CLOVER, LLC - Florida Company Profile

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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

Key Officers & Management

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

Events

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

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-05-21

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92050.00
Total Face Value Of Loan:
92050.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65872.00
Total Face Value Of Loan:
65872.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65872
Current Approval Amount:
65872
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
66607.2
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92050
Current Approval Amount:
92050
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
92764.15

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Date of last update: 01 Jul 2025

Sources: Florida Department of State