| Entity Name: | TI CONTRACTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TI CONTRACTORS, 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: | 27 Feb 2015 (10 years ago) |
| Document Number: | L15000044910 |
| FEI/EIN Number |
61-1757619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2523 NW OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| Mail Address: | POST OFFICE BOX 403353, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED SERVICES, LLC | Agent | - |
| BRAFMAN YAAKOV | Manager | POST OFFICE BOX 403353, MIAMI BEACH, FL, 33140 |
| KAGAN AVROHOM | Manager | POST OFFICE BOX 403353, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-26 | REGISTERED SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 20200 W. DIXIE HWY SUITE 1104, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 2523 NW OPA LOCKA BLVD, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-18 |
| Reg. Agent Change | 2015-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8164037202 | 2020-04-28 | 0455 | PPP | 245 NE 183 Street 2A, MIAMI, FL, 33179-4500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
