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TITO KANKI LLC - Florida Company Profile

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Company Details

Entity Name: TITO KANKI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITO KANKI 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: 13 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2024 (a year ago)
Document Number: L17000150507
FEI/EIN Number 82-2377284

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

Address: 2913 W CYPRESS STREET, SUITE 2, TAMPA, FL, 33609, US
Mail Address: 2913 W CYPRESS STREET, SUITE 2, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERELES ANA-MARIA Manager 9092 NW S RIVER DRIVE #37, MEDLEY, FL, 33166
MERELES JUAN-CARLOS Manager 1395 ZEEK RIDGE ST, CLERMONT, FL, 34715
MERELES ANNA- MARIA Agent 1395 Zeek Ridge Street, Clermont, FL, 34715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000090177 TK TURF ACTIVE 2023-08-02 2028-12-31 - 601 N ASHLEY STREET, STE 1100, TAMPA, FL, 33602
G23000090176 THE OUTDOOR LIVING PROS ACTIVE 2023-08-01 2028-12-31 - 12600 S BELCHER STREET, SUITE G, LARGO, FL, 33773
G20000060209 INFINITURF ACTIVE 2020-05-30 2025-12-31 - 2607 CLEMSON RIDGE COURT, CLERMONT, FL, 34715
G17000128347 M3 ARTIFICIAL GRASS & TURF EXPIRED 2017-11-21 2022-12-31 - 9092 NW S RIVER DRIVE, #37, MIAMI, FL, 33166
G17000087657 M3 TURF EXPIRED 2017-08-09 2022-12-31 - 9092 NW S RIVER DRIVE, #37, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-11 2913 W CYPRESS STREET, SUITE 2, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2024-07-11 2913 W CYPRESS STREET, SUITE 2, TAMPA, FL 33609 -
LC AMENDMENT 2023-08-08 - -
REGISTERED AGENT NAME CHANGED 2023-04-12 MERELES, ANNA- MARIA -
REINSTATEMENT 2023-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-20 1395 Zeek Ridge Street, Clermont, FL 34715 -

Documents

Name Date
LC Amendment 2024-07-11
ANNUAL REPORT 2024-01-04
LC Amendment 2023-08-08
REINSTATEMENT 2023-04-12
ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-30
Florida Limited Liability 2017-07-13

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
72900.00
Total Face Value Of Loan:
72900.00
Date:
2020-05-03
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:
14612.00
Total Face Value Of Loan:
14612.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
87598524
Mark:
M3 ARTIFICIAL GRASS & TURF
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-09-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
M3 ARTIFICIAL GRASS & TURF

Goods And Services

For:
Installation of synthetic lawns
First Use:
2017-08-25
International Classes:
037 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14612
Current Approval Amount:
14612
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14855.8

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Date of last update: 03 Jun 2025

Sources: Florida Department of State