Search icon

PALM BEACH TIKI, LLC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH TIKI, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH TIKI, 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: 03 Dec 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000167627
Address: 13659 51 PLACE NORTH, W PALM BEACH, FL, 33411
Mail Address: 13659 51 PLACE NORTH, W PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEQUERIQUE MARIO Manager 13659 51 PLACE NORTH, W PALM BEACH, FL, 33411
OCEOLA JODAN Manager 13659 51 PLACE NORTH, W PALM BEACH, FL, 33411
LEQUERIQUE MARIO Agent 13659 51 PLACE NORTH, W PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8334507303 2020-05-01 0455 PPP 6901 Okeechobee Blvd 5DJ30, West Palm Beach, FL, 33411
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4240
Loan Approval Amount (current) 4240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 3
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4288.52
Forgiveness Paid Date 2021-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State