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PALM BEACH TIKI, LLC. - Florida Company Profile

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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 (12 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

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85100.00
Total Face Value Of Loan:
85100.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4240
Current Approval Amount:
4240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4288.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State