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TIGER J. IMPORT EXPORT LLC - Florida Company Profile

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Company Details

Entity Name: TIGER J. IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Sep 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L14000136682
FEI/EIN Number 36-4793203
Address: 2051 NW 112 Ave, Sweetwater, FL, 33172, US
Mail Address: 2051 NW 112 Ave, Sweetwater, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jesus Sanchez M Manager 4546 NW 83rd Avenue, Doral, FL, 33166
SANCHEZ JESUS M Agent 4546 NW 83rd Avenue, Doral, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 4546 NW 83rd Avenue, Doral, FL 33166 -
REINSTATEMENT 2021-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 2051 NW 112 Ave, Suite 118, Sweetwater, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-06-30 2051 NW 112 Ave, Suite 118, Sweetwater, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-02-27 SANCHEZ, JESUS M -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000046296 TERMINATED 1000000874651 DADE 2021-01-26 2041-02-03 $ 3,955.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-11-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-07-02
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-06-09
Florida Limited Liability 2014-09-02

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,431.51
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $30,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State