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TREASURY SERVICES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TREASURY SERVICES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jul 2014 (11 years ago)
Document Number: M14000004954
FEI/EIN Number 45-4972602

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

Address: 235 North Duke Street, Lancaster, PA, 17602, US
Mail Address: 235 N. Duke St., Lancaster, PA, 17602, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
KAUFFMAN ALEX Member 235 N. Duke St., Lancaster, PA, 17602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 235 North Duke Street, Lancaster, PA 17602 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2022-01-31 235 North Duke Street, Lancaster, PA 17602 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-12
AMENDED ANNUAL REPORT 2019-10-25
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6547588502 2021-03-04 0455 PPS 777 S Flagler DR Suite 800 West Tower, West Palm Beach, FL, 33401
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109394
Loan Approval Amount (current) 109394.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 42458
Servicing Lender Name First National Bank of Omaha
Servicing Lender Address 1601 Capitol Ave, OMAHA, NE, 68102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401
Project Congressional District FL-20
Number of Employees 11
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 42458
Originating Lender Name First National Bank of Omaha
Originating Lender Address OMAHA, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109832.37
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State