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TGB ACAI BAR LLC - Florida Company Profile

Company Details

Entity Name: TGB ACAI BAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGB ACAI BAR 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: 23 May 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 11 Mar 2021 (4 years ago)
Document Number: L17000113648
FEI/EIN Number 82-1589464

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

Address: 1325 THOMASVILLE RD, TALLAHASSEE, FL, 32303, US
Mail Address: 1325 THOMASVILLE RD, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONNINO ARIEL Manager 1325 THOMASVILLE RD, TALLAHASSEE, FL, 32303
SONNINO ARIEL Agent 1325 THOMASVILLE RD, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2021-03-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-13
CORLCDSMEM 2021-03-11
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7439578703 2021-04-06 0491 PPS 1325 Thomasville Rd, Tallahassee, FL, 32303-5607
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34628
Loan Approval Amount (current) 34628
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-5607
Project Congressional District FL-02
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34840.58
Forgiveness Paid Date 2021-11-22
3312077704 2020-05-01 0491 PPP 1325 THOMASVILLE RD, TALLAHASSEE, FL, 32303
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24734.63
Loan Approval Amount (current) 24734.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-0100
Project Congressional District FL-02
Number of Employees 11
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24959.61
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State