| 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. |
| 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 (10 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 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIKI WEST LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 472657018 | 2024-05-20 | TIKI WEST LLC | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3525085783 |
| Plan sponsor’s address | 118 W RUBY STREET, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3525085783 |
| Plan sponsor’s address | 118 W RUBY STREET, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3525085783 |
| Plan sponsor’s address | 118 W RUBY STREET, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3525085783 |
| Plan sponsor’s address | 118 W RUBY STREET, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3525085783 |
| Plan sponsor’s address | 118 W RUBY STREET, TAVARES, FL, 32778 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7381807308 | 2020-04-30 | 0491 | PPP | 118 W Ruby St, Tavares, FL, 32778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1073548506 | 2021-02-18 | 0491 | PPS | 118 W Ruby St, Tavares, FL, 32778-3817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
