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TEA & POETS LLC - Florida Company Profile

Company Details

Entity Name: TEA & POETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEA & POETS 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: 17 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: L16000054475
FEI/EIN Number 81-1848127

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

Address: 5701 Sunset Dr, South Miami, FL, 33143, US
Mail Address: 5701 Sunset Dr, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JOAQUIN Manager 9199 SW 97TH AVE, MIAMI, FL, 33176
MUSALEM FRANCISCO Manager 5701 Sunset Dr, South Miami, FL, 33143
TELLE HENRIK Manager 9199 SW 97TH AVE, MIAMI, 33176
ORTIZ JOAQUIN Agent 5701 Sunset Dr, South Miami, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 5701 Sunset Dr, Unit # 126, South Miami, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 5701 Sunset Dr, Unit # 126, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2022-01-27 5701 Sunset Dr, Unit # 126, South Miami, FL 33143 -
LC AMENDMENT 2016-04-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-17
LC Amendment 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9493318401 2021-02-17 0455 PPS 5701 Sunset Dr, South Miami, FL, 33143-5348
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16970
Loan Approval Amount (current) 16970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-5348
Project Congressional District FL-27
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17053.69
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State