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TREAS ISLAND LLC - Florida Company Profile

Company Details

Entity Name: TREAS ISLAND 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: 11 Dec 2014 (10 years ago)
Document Number: M14000008876
FEI/EIN Number 463000454

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

Address: 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
Mail Address: 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALSH MARK Manager 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
WALSH MICHAEL Manager 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
WALSH WILLIAM Manager 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
WALSH PATRICK Manager 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000064927 TREASURE ISLAND BEACH RESORT ACTIVE 2015-06-23 2025-12-31 - 1000 MARKET STREET, BLDG. ONE, STE. 300, PORTSMOUTH, NH, 03801
G15000064926 BRGR KITCHEN & BAR ACTIVE 2015-06-23 2025-12-31 - 1000 MARKET STREET, BLDG. 1, SUITE 300, PORTSMOUTH, NH, 03801
G14000125586 THE EDGEWATER BEACH RESORT TREASURE ISLAND EXPIRED 2014-12-15 2024-12-31 - 1000 MARKET STREET, BLDG. ONE STE. 300, PORTSMOUTH, NH, 03801

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5436358201 2020-08-07 0455 PPP 10800 GULF BOULEVARD, TREASURE ISLAND, FL, 33706-4708
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303500
Loan Approval Amount (current) 303500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TREASURE ISLAND, PINELLAS, FL, 33706-4708
Project Congressional District FL-13
Number of Employees 41
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 305503.93
Forgiveness Paid Date 2021-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State