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  5. TTS FINANCIAL LLC

TTS FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: TTS FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TTS FINANCIAL 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: 29 Dec 2005 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Oct 2009 (15 years ago)
Document Number: L05000123709
FEI/EIN Number 651290928

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10994 SW 184 STREET, MIAMI, FL, 33157, US
Mail Address: 8382 SW 193 STREET, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TTS FINANCIAL, LLC. 401K PLAN 2023 651290928 2024-05-30 TTS FINANCIAL, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 522300
Sponsor’s telephone number 7865124455
Plan sponsor’s address 11104 SW 184TH ST, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing MOHAMMAD MOTAMEDI
Valid signature Filed with authorized/valid electronic signature
TTS FINANCIAL, LLC. 401K PLAN 2022 651290928 2023-05-26 TTS FINANCIAL, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 522300
Sponsor’s telephone number 7865124455
Plan sponsor’s address 11104 SW 184TH ST, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing MOHAMMAD MOTAMEDI
Valid signature Filed with authorized/valid electronic signature
TTS FINANCIAL, LLC. 401K PLAN 2021 651290928 2022-05-25 TTS FINANCIAL, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 522300
Sponsor’s telephone number 7865124455
Plan sponsor’s address 11104 SW 184TH ST, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing MOHAMMAD MOTAMEDI
Valid signature Filed with authorized/valid electronic signature
TTS FINANCIAL, LLC. 401K PLAN 2020 651290928 2021-06-09 TTS FINANCIAL, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 522300
Sponsor’s telephone number 7865124455
Plan sponsor’s address 11104 SW 184TH ST, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing MOHAMMAD MOTAMEDI
Valid signature Filed with authorized/valid electronic signature
TTS FINANCIAL, LLC. 401K PLAN 2019 651290928 2020-07-10 TTS FINANCIAL, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 522300
Sponsor’s telephone number 7865124455
Plan sponsor’s address 11104 SW 184TH ST, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing MOHAMMAD MOTAMEDI
Valid signature Filed with authorized/valid electronic signature
TTS FINANCIAL, LLC. 401K PLAN 2018 651290928 2019-06-06 TTS FINANCIAL, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 522300
Sponsor’s telephone number 7865124455
Plan sponsor’s address 11104 SW 184TH ST, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing MOHAMMAD MOTAMEDI
Valid signature Filed with authorized/valid electronic signature
TTS FINANCIAL, LLC. 401K PLAN 2017 651290928 2018-06-12 TTS FINANCIAL, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 522300
Sponsor’s telephone number 7865124455
Plan sponsor’s address 11104 SW 184TH ST, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MOHAMMAD MOTAMEDI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOTAMEDI MOHAMMAD Manager 8382 SW 193 STREET, MIAMI, FL, 33157
MOTAMEDI MOHAMMAD Agent 8382 SW 193 STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-07 10994 SW 184 STREET, MIAMI, FL 33157 -
LC NAME CHANGE 2009-10-12 TTS FINANCIAL LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1368627104 2020-04-10 0455 PPP 11104 184TH ST, CUTLER BAY, FL, 33157-6603
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19344
Servicing Lender Name The Commercial Bank
Servicing Lender Address 102 N Church St, CRAWFORD, GA, 30630
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-6603
Project Congressional District FL-27
Number of Employees 5
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19344
Originating Lender Name The Commercial Bank
Originating Lender Address CRAWFORD, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50443.84
Forgiveness Paid Date 2021-03-11

Companies related by officers

No other companies in our directory share the same officers as TTS FINANCIAL LLC

Companies related by address

No other companies in our directory share the same address as TTS FINANCIAL LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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