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SURFIN' TIKI CAFE LLC - Florida Company Profile

Company Details

Entity Name: SURFIN' TIKI CAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURFIN' TIKI CAFE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L09000063436
FEI/EIN Number 270677865

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

Address: 431 NE BAKER RD, STUART, FL, 34994
Mail Address: P.O. BOX 1610, JENSEN BEACH, FL, 34958
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WACHA FRANK A Managing Member 431 NE BAKER RD, STUART, FL, 34994
WACHA JANICE B Managing Member 431 NE BAKER RD, STUART, FL, 34994
WACHA JANICE B Agent 431 NE BAKER RD, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000038604 KONA BEACH OUTBACK EXPIRED 2011-04-20 2016-12-31 - PO BOX 1610, JENSEN BEACH, FL, 34958
G09000153658 KONA BEACH CAFE EXPIRED 2009-09-09 2014-12-31 - PO BOX 1610, JENSEN BEACH, FL, 34958
G09000132504 KONA BEACH CAFE EXPIRED 2009-07-08 2014-12-31 - 437 NE BAKER RD, STUART, FL, 34994
G09000129899 SURFIN' TIKI CAFE EXPIRED 2009-07-01 2014-12-31 - 437 NE BAKER RD, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2013-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 431 NE BAKER RD, STUART, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-09 431 NE BAKER RD, STUART, FL 34994 -
LC AMENDMENT 2011-10-04 - -
CHANGE OF MAILING ADDRESS 2011-10-04 431 NE BAKER RD, STUART, FL 34994 -

Documents

Name Date
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-04
CORLCMMRES 2013-09-18
LC Amendment 2013-09-18
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-04-09
LC Amendment 2011-10-04
ANNUAL REPORT 2011-04-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3553585005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SURFIN' TIKI CAFE LLC
Recipient Name Raw SURFIN' TIKI CAFE LLC
Recipient Address 3320-3340 NE PINEAPPLE AVE, JENSEN BEACH, MARTIN, FLORIDA, 34957-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 7750.00
Face Value of Direct Loan 250000.00
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Date of last update: 02 Mar 2025

Sources: Florida Department of State