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TITI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TITI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITI ENTERPRISES 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: 19 Jul 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: L12000093444
FEI/EIN Number 46-0943329

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

Address: 19711 NW 4TH AVE., MIAMI, FL, 33169, US
Mail Address: 19711 NW 4TH AVE., MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TITI ENTERPRISES LLC Agent -
PEREZ INES President 19711 NW 4TH AVE., MIAMI, FL, 33169
Munoz Raimundo Vice President 19711 NW 4TH AVE., MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000119530 AVATAR POOL SERVICES ACTIVE 2014-12-02 2029-12-31 - 19711 NW 4TH AVE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 TITI ENTERPRISES -
LC STMNT OF RA/RO CHG 2015-05-04 - -
LC AMENDMENT 2014-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-22 19711 NW 4TH AVE., MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2014-12-22 19711 NW 4TH AVE., MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2014-12-22 19711 NW 4TH AVENUE, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6141108705 2021-04-03 0455 PPP 19711 NW 4th Ave, Miami, FL, 33169-3232
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15377
Loan Approval Amount (current) 15377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
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, 33169-3232
Project Congressional District FL-24
Number of Employees 1
NAICS code 561790
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 15457.3
Forgiveness Paid Date 2021-10-12

Date of last update: 02 May 2025

Sources: Florida Department of State