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TIKI BAY ISLAND LLC - Florida Company Profile

Company Details

Entity Name: TIKI BAY ISLAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIKI BAY ISLAND 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: 25 Apr 2017 (8 years ago)
Document Number: L17000091308
FEI/EIN Number 82-1313651

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

Address: 6657 49th St N, Pinellas Park, FL, 33572, US
Mail Address: 10460 ROOSEVELT BLVD NORTH, SUITE 109, SAINT PETERSBURG, FL, 33716
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEAVER COLEMAN W Managing Member 10460 ROOSEVELT BLVD NORTH SUITE 109, SAINT PETERSBURG, FL, 33716
WESTER JAMES Managing Member 10460 ROOSEVELT BLVD NORTH SUITE 109, SAINT PETERSBURG, FL, 33716
Loomis Russell Managing Member 10460 ROOSEVELT BLVD NORTH, SAINT PETERSBURG, FL, 33716
Gadd John A Managing Member 10460 ROOSEVELT BLVD NORTH, SAINT PETERSBURG, FL, 33716
WEAVER COLEMAN W Agent 10460 ROOSEVELT BLVD NORTH, SAINT PETERSBURG, FL, 33716
THE PINE KEY PROJECT LLC Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-01 6657 49th St N, Pinellas Park, FL 33572 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000501221 TERMINATED 1000000967657 PINELLAS 2023-10-16 2043-10-18 $ 9,592.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000265785 TERMINATED 1000000955275 PINELLAS 2023-06-05 2043-06-07 $ 4,259.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000265793 TERMINATED 1000000955276 PINELLAS 2023-06-05 2033-06-07 $ 506.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000447007 TERMINATED 1000000900230 PINELLAS 2021-08-30 2031-09-01 $ 1,095.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-20
Florida Limited Liability 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4549837405 2020-05-09 0455 PPP 10460 Roosevelt Blvd N SUITE 109, St Petersburg, FL, 33716
Loan Status Date 2024-01-10
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27178
Loan Approval Amount (current) 27178
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33716-0052
Project Congressional District FL-13
Number of Employees 21
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State