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TALLAHASSEE RI, LLC - Florida Company Profile

Company Details

Entity Name: TALLAHASSEE RI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALLAHASSEE RI, 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: 26 Jul 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 May 2024 (9 months ago)
Document Number: L04000055351
FEI/EIN Number 412148564

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

Address: 2999 NE 191st Street, STE 800, Aventura, FL, 33180, US
Mail Address: 2999 NE 191st Street, STE 800, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINVARB ROBERT Agent 2999 NE 191st Street, Aventura, FL, 33180
TALLAHASSEE RI MANAGER, LLC Manager -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 2999 NE 191st Street, STE 800, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-03-05 2999 NE 191st Street, STE 800, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 2999 NE 191st Street, STE 800, Aventura, FL 33180 -

Documents

Name Date
LC Amendment 2024-05-20
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6388147004 2020-04-06 0455 PPP 2999 NE 191st Street, Suite 800, MIAMI, FL, 33180-3114
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148000
Loan Approval Amount (current) 148000
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-3114
Project Congressional District FL-24
Number of Employees 27
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 Male Owned
Veteran Unanswered
Forgiveness Amount 149930.08
Forgiveness Paid Date 2021-08-09
3876338309 2021-01-22 0455 PPS 2999 NE 191st St Ste 800, Aventura, FL, 33180-3387
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207130
Loan Approval Amount (current) 207130
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 Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3387
Project Congressional District FL-24
Number of Employees 27
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 210120.62
Forgiveness Paid Date 2022-07-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State