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TI CONTRACTORS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8164037202 2020-04-28 0455 PPP 245 NE 183 Street 2A, MIAMI, FL, 33179-4500
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39900
Loan Approval Amount (current) 39900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-4500
Project Congressional District FL-24
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40310.08
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State