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TECH INNOVATION MARKET LLC - Florida Company Profile

Company Details

Entity Name: TECH INNOVATION MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TECH INNOVATION MARKET 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: 28 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Feb 2019 (6 years ago)
Document Number: L15000148271
FEI/EIN Number 47-5002526

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

Address: 1290 WESTON ROAD, WESTON, FL, 33326, US
Mail Address: 1290 WESTON ROAD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN LUISA Manager 1290 WESTON ROAD, WESTON, FL, 33326
RODRIGUEZ CARLOS M Manager 1290 WESTON ROAD, WESTON, FL, 33326
BAQUERO DIANA Agent 1290 WESTON ROAD, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035180 DESINFECTECH ACTIVE 2020-03-24 2025-12-31 - 1820 NORTH CORPORATE LAKES BLVD STE 204, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 1290 WESTON ROAD, SUITE 312, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-04-18 1290 WESTON ROAD, SUITE 312, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2023-04-18 BAQUERO, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 1290 WESTON ROAD, SUITE 312, WESTON, FL 33326 -
LC AMENDMENT AND NAME CHANGE 2019-02-05 TECH INNOVATION MARKET LLC -
LC AMENDMENT 2019-01-18 - -
LC AMENDMENT AND NAME CHANGE 2016-07-08 USA GLOBAL MARKET INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-29
LC Amendment and Name Change 2019-02-05
LC Amendment 2019-01-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8339618601 2021-03-24 0455 PPS 1820 N Corporate Lakes Blvd Ste 207, Weston, FL, 33326-3269
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20337
Loan Approval Amount (current) 20337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3269
Project Congressional District FL-25
Number of Employees 2
NAICS code 423830
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20438.12
Forgiveness Paid Date 2021-09-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3314442 TECH INNOVATION MARKET LLC - UGLQGH3QHRL5 1290 WESTON RD STE 312, WESTON, FL, 33326-1973
Capabilities Statement Link -
Phone Number 954-682-3663
Fax Number -
E-mail Address diana.baquero@baug.global
WWW Page -
E-Commerce Website -
Contact Person DIANA BAQUERO
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 9ZTV9
Year Established 2015
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423830
NAICS Code's Description Industrial Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541620
NAICS Code's Description Environmental Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State