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TANUKI, LLC - Florida Company Profile

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Company Details

Entity Name: TANUKI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Nov 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2024 (a year ago)
Document Number: L14000173873
FEI/EIN Number 47-2283480
Address: 1080 ALTON ROAD, MIAMI BEACH, FL, 33139, US
Mail Address: 1080 ALTON ROAD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Angurell Miranda Claudia Elena Manager 1080 ALTON ROAD, MIAMI BEACH, FL, 33139
- Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-13 - -
LC AMENDMENT 2023-11-29 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 20900 NE 30th Ave. Suite 835, Aventura, FL 33180-2157 -
LC AMENDMENT 2022-09-12 - -
LC AMENDMENT 2022-08-04 - -
LC AMENDMENT 2022-05-18 - -
LC AMENDMENT 2019-03-21 - -
LC AMENDMENT 2019-03-08 - -
LC AMENDMENT 2018-01-08 - -
LC AMENDMENT 2017-05-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000338267 ACTIVE 2024-015889 SP05 COUNTY COURT MIAMI DADE CTY 2024-05-10 2029-06-05 $4,377.57 EXCELLENT FRUIT PRODUCE, INC., 3600 NW 41ST STREET, MIAMI, FLORIDA 33142

Documents

Name Date
LC Amendment 2024-09-13
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-12-14
LC Amendment 2023-11-29
ANNUAL REPORT 2023-04-03
LC Amendment 2022-09-12
LC Amendment 2022-08-04
LC Amendment 2022-05-18
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-30

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
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:
284200.00
Total Face Value Of Loan:
284200.00

Paycheck Protection Program

Jobs Reported:
43
Initial Approval Amount:
$284,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$284,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$287,768.29
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $284,200
Jobs Reported:
43
Initial Approval Amount:
$396,000
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$396,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$399,190
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $395,995
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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