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TREASURE REALTY PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: TREASURE REALTY PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE REALTY PARTNERS 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 2018 (6 years ago)
Document Number: L18000266931
FEI/EIN Number 83-2595336

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

Address: 1560 Sawgrass Corporate Parkway, Sunrise4, FL, 33323, US
Mail Address: 7118 NW 101st AVE, Tamarac, FL, 33321, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARIAN E Manager 7118 NW 101st AVE, Tamarac, FL, 33321
Rehman Janaya M Director 7118 NW 101st AVE, Tamarac, FL, 33321
Carroll Vanessa D Director 7118 NW 101st AVE, Tamarac, FL, 33321
GONZALEZ MARIAN E Agent 7118 NW 101st AVE, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-04 1560 Sawgrass Corporate Parkway, 400, Sunrise4, FL 33323 -
REGISTERED AGENT NAME CHANGED 2022-03-04 GONZALEZ, MARIAN E -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 7118 NW 101st AVE, Tamarac, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 1560 Sawgrass Corporate Parkway, 400, Sunrise4, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-27
Florida Limited Liability 2018-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2033068003 2020-06-23 0455 PPP 263 Northwest 121st Terrace, Coral Springs, FL, 33071-8039
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Coral Springs, BROWARD, FL, 33071-8039
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Veteran
Forgiveness Amount 21019.07
Forgiveness Paid Date 2021-05-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State