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SIERRA MADRE TREASURY, LLC - Florida Company Profile

Company Details

Entity Name: SIERRA MADRE TREASURY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIERRA MADRE TREASURY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 2019 (6 years ago)
Date of dissolution: 26 Jul 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2024 (8 months ago)
Document Number: L19000227054
FEI/EIN Number 843074986

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

Address: 7601 EAST TREASURE DR, SUITE 2202, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7601 EAST TREASURE DR, SUITE 2202, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VESELINOVIC MARK CSA 7601 EAST TREASURE DR, NORTH BAY VILLAGE, FL, 33141
VESELINOVIC MARK Agent 7601 EAST TREASURY DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-22 7601 EAST TREASURE DR, SUITE 2202, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-09-22 7601 EAST TREASURE DR, SUITE 2202, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-26
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-03
Florida Limited Liability 2019-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7076458408 2021-02-11 0455 PPS 7601 E Treasure Dr Apt 2202, North Bay Village, FL, 33141-4300
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Bay Village, MIAMI-DADE, FL, 33141-4300
Project Congressional District FL-24
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21031.64
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State