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TACO DIVE II, LLC - Florida Company Profile

Company Details

Entity Name: TACO DIVE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TACO DIVE II, 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: 18 Mar 2016 (9 years ago)
Document Number: L16000055773
FEI/EIN Number 811910839

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

Address: 1901 14TH AVENUE, VERO BEACH, FL, 32960, US
Mail Address: 208 N 2nd Street, Fort Pierce, FL, 34950, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rucker KELLY N Manager 3139 Tidewater Circle, FORT PIERCE, FL, 34945
TURK BONNIE E Manager 27 HARBOUR ISLE DRIVE WEST, FORT PIERCE, FL, 34949
O'Connor Allison Manager 858 Bent Creek Drive, Fort Pierce, FL, 34947
RUCKER JOEL Manager 3139 Tidewater Circle, FORT PIERCE, FL, 34945
GREINER KELLY N Agent 3139 Tidewater Circle, FORT PIERCE, FL, 34945

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-04 Rucker, KELLY N -
CHANGE OF MAILING ADDRESS 2023-01-31 1901 14TH AVENUE, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 3139 Tidewater Circle, FORT PIERCE, FL 34945 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-17 1901 14TH AVENUE, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4522138305 2021-01-23 0455 PPS 1901 14th Ave, Vero Beach, FL, 32960-3553
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131838
Loan Approval Amount (current) 131838
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-3553
Project Congressional District FL-08
Number of Employees 20
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 132867.07
Forgiveness Paid Date 2021-11-10
7817317207 2020-04-28 0455 PPP 1901 14TH AVE, VERO BEACH, FL, 32960-3553
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122700
Loan Approval Amount (current) 122700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-3553
Project Congressional District FL-08
Number of Employees 12
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 123886.1
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State