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TERRI'S TREASURES LLC - Florida Company Profile

Company Details

Entity Name: TERRI'S TREASURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRI'S TREASURES 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: 14 Nov 2023 (a year ago)
Document Number: L23000515406
Address: 231 LEISURE CIRCLE, PORT ORANGE, FL, 32127, US
Mail Address: P O BOX 290661, PORT ORANGE, FL. 32129, PORT ORANGE, FL, 32129, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAYNE GARY PSR Manager 231 LEISURE CIRCLE, PORT ORANGE, FL, 32127
PAYNE TERRI E Manager 231 LEISURE CIRCLE, PORT ORANGE, FL, 32127
PAYNE GARRETT T Manager 231 LEISURE CIRCLE, PORT ORANGE, FL, 32127
PAYNE GARY PSR Agent 231 LEISURE CIRCLE, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-26 PAYNE, GARY P, SR -

Documents

Name Date
ANNUAL REPORT 2025-01-26
Florida Limited Liability 2023-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4878397808 2020-05-29 0455 PPP 445 PALMETTO DR NE, PORT CHARLOTTE, FL, 33952-8230
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2768
Loan Approval Amount (current) 2768
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-8230
Project Congressional District FL-17
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2796.97
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State