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  5. TREAS TEAM LLC

TREAS TEAM LLC

Company Details

Name: TREAS TEAM LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Oct 2010 (15 years ago)
Organization Date: 14 Oct 2010 (15 years ago)
Last Annual Report: 24 May 2024 (a year ago)
Managed By: Members
Organization Number: 0773398
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41015
City: Latonia, Covington, Latonia Lakes, Ryland Heights...
Primary County: Kenton County
Principal Office: 607 GARNER DRIVE, COVINGTON, KY 41015
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREAS TEAM 401(K) PLAN 2023 273540927 2024-04-10 TREAS TEAM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 8598011088
Plan sponsor’s address 60 CAVALIER BLVD., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing BRADLEY TREAS
Valid signature Filed with authorized/valid electronic signature
TREAS TEAM 401(K) PLAN 2022 273540927 2023-03-30 TREAS TEAM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 8598011088
Plan sponsor’s address 60 CAVALIER BLVD., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing BRADLEY TREAS
Valid signature Filed with authorized/valid electronic signature
TREAS TEAM 401(K) PLAN 2021 273540927 2022-05-03 TREAS TEAM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 8598011088
Plan sponsor’s address 60 CAVALIER BLVD., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing BRADLEY TREAS
Valid signature Filed with authorized/valid electronic signature
TREAS TEAM 401(K) PLAN 2020 273540927 2021-06-09 TREAS TEAM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 8598011088
Plan sponsor’s address 60 CAVALIER BLVD., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing BRADLEY TREAS
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
BRAD TREAS Organizer

Registered Agent

Name Role
BRAD TREAS Registered Agent

Member

Name Role
BRAD TREAS Member

Filings

Name File Date
Annual Report 2024-05-24
Annual Report 2023-03-21
Annual Report 2022-05-17
Annual Report 2021-02-13
Annual Report 2020-02-17
Annual Report 2019-03-15
Reinstatement Certificate of Existence 2018-03-13
Reinstatement 2018-03-13
Reinstatement Approval Letter Revenue 2018-03-13
Administrative Dissolution 2017-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7148958503 2021-03-05 0457 PPS 607 Garner Dr, Covington, KY, 41015-2324
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29835
Loan Approval Amount (current) 29835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Covington, KENTON, KY, 41015-2324
Project Congressional District KY-04
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30018.98
Forgiveness Paid Date 2021-10-20
2680547310 2020-04-29 0457 PPP 607 Garner Drive, COVINGTON, KY, 41015-2324
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address COVINGTON, KENTON, KY, 41015-2324
Project Congressional District KY-04
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25652.29
Forgiveness Paid Date 2020-12-09

Related by officers

BRAD TREAS

TREAS PROPERTIES LLC Meant To Be Properties, LLC

Related by address

607 GARNER DRIVE, COVINGTON, KY 41015

TREAS PROPERTIES LLC

Sources: Kentucky Secretary of State

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