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TIKI WEST, LLC - Florida Company Profile

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Company Details

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

TIKI WEST, 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: 02 Jan 2015 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 10 Feb 2015 (10 years ago)
Document Number: L15000000336
FEI/EIN Number 47-2657018

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

Address: 118 WEST RUBY STREET, TAVARES, FL, 32778, US
Mail Address: 118 West Ruby Street, Tavares, FL, 32778, US
ZIP code: 32778
City: Tavares
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK CHRISTOPHER Manager 1061 Mayfair St, Eustis, FL, 32726
Clark Katie Manager 1061 Mayfair st, Eustis, FL, 32726
Clark Katie Agent 1061 Mayfair St, Eustis, FL, 32726

Form 5500 Series

Employer Identification Number (EIN):
472657018
Plan Year:
2024
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-30 1061 Mayfair St, Eustis, FL 32726 -
CHANGE OF MAILING ADDRESS 2016-08-04 118 WEST RUBY STREET, TAVARES, FL 32778 -
REGISTERED AGENT NAME CHANGED 2016-08-04 Clark, Katie -
LC DISSOCIATION MEM 2015-02-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000575045 TERMINATED 1000000939758 LAKE 2022-12-21 2042-12-28 $ 46,781.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J19000148690 TERMINATED 1000000816364 LAKE 2019-02-19 2039-02-27 $ 17,480.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J17000093817 TERMINATED 1000000734684 LAKE 2017-02-09 2037-02-16 $ 3,955.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J17000084774 TERMINATED 1000000734438 LAKE 2017-02-06 2037-02-10 $ 8,906.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-08-04
CORLCDSMEM 2015-02-10

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
117214.40
Total Face Value Of Loan:
117214.40
Date:
2020-04-30
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:
83724.58
Total Face Value Of Loan:
83724.58

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$83,724.58
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,724.58
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,568.71
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $62,793.43
Utilities: $10,465.57
Mortgage Interest: $10,465.58
Jobs Reported:
30
Initial Approval Amount:
$117,214.4
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,214.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$118,235.61
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $117,212.4
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State