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  5. TILIA MANAGEMENT, LLC

TILIA MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TILIA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TILIA MANAGEMENT, 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: 14 Jun 2011 (14 years ago)
Document Number: L11000069772
FEI/EIN Number 452722129

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 169 E. FLAGLER STREET, PENTHOUSE, MIAMI, FL, 33131
Mail Address: 169 E. FLAGLER STREET, PENTHOUSE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TILIA MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 452722129 2024-07-25 TILIA MANAGEMENT LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing AMPARO VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 452722129 2023-07-28 TILIA MANAGEMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing BENHAMRON
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 452722129 2022-07-21 TILIA MANAGEMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing BENHAMRON
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 452722129 2021-07-24 TILIA MANAGEMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-24
Name of individual signing AMPARO SIU
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 452722129 2020-07-17 TILIA MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing AMPARO SIU
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 452722129 2019-07-01 TILIA MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing AMPARO VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 452722129 2018-07-17 TILIA MANAGEMENT LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing AMPARO VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 452722129 2017-05-03 TILIA MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing URI BENHAMRON
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 452722129 2016-07-13 TILIA MANAGEMENT LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing GARY RESSLER
Valid signature Filed with authorized/valid electronic signature
TILIA MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 452722129 2015-07-08 TILIA MANAGEMENT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 3057771602
Plan sponsor’s address 169 E FLAGLER ST, PENTHOUSE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing GARY RESSLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
URI BENHAMRON Managing Member 169 EAST FLAGLER STREET, PENTHOUSE, MIAMI, FL, 33131
GARY RESSLER Managing Member 169 EAST FLAGLER STREET , PENTHOUSE, MIAMI, FL, 33131
HARRIS ELLIOTT Agent 111 SW 3RD STREET, 6TH FLOOR, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-01 169 E. FLAGLER STREET, PENTHOUSE, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-03-01 169 E. FLAGLER STREET, PENTHOUSE, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4740977007 2020-04-04 0455 PPP 169 E. Flagler St, PH, MIAMI, FL, 33131-1200
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129000
Loan Approval Amount (current) 129000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-1200
Project Congressional District FL-27
Number of Employees 9
NAICS code 541219
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 129199.78
Forgiveness Paid Date 2021-01-07
8759498805 2021-04-22 0455 PPS 169 E Flagler St Ph, Miami, FL, 33131-1208
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125245
Loan Approval Amount (current) 125245.65
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-1208
Project Congressional District FL-27
Number of Employees 8
NAICS code 541219
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 125962.81
Forgiveness Paid Date 2021-11-24

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Companies related by address

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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