Search icon

TICASSO ENTERPRISES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TICASSO ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TICASSO ENTERPRISES 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: 08 Jun 2016 (9 years ago)
Document Number: L16000112911
FEI/EIN Number 812385135

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

Address: 16127 IVY LAKE DRIVE, ODESSA, FL, 33556, US
Mail Address: 16127 IVY LAKE DRIVE, ODESSA, FL, 33556, US
ZIP code: 33556
City: Odessa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABBA TIMOTHY Authorized Member 16127 IVY LAKE DRIVE, ODESSA, FL, 33556
O'DONNELL CARY Authorized Member 16127 IVY LAKE DRIVE, ODESSA, FL, 33556
O'DONNELL CARY Agent 16127 IVY LAKE DRIVE, ODESSA, FL, 33556

Form 5500 Series

Employer Identification Number (EIN):
812385135
Plan Year:
2023
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035607 DISCOVERY POINT SILVERTHORN ACTIVE 2018-03-16 2029-12-31 - 14281 ODYSSEY RD., SPRING HILL, FL, 34609
G16000059093 DISCOVERY POINT 58 EXPIRED 2016-06-15 2021-12-31 - 16127 IVY LAKE DRIVE, ODESSA, FL, 33556

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-14
Florida Limited Liability 2016-06-08

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
138055.00
Total Face Value Of Loan:
138055.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$138,055
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$138,055
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$139,888.98
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $138,055

Motor Carrier Census

DBA Name:
DISCOVERY POINT SILVERTHORN
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 796-2240
Add Date:
2016-10-25
Operation Classification:
Priv. Pass. (Business)
power Units:
2
Drivers:
4
Inspections:
4
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State