Search icon

FIKA HOLDINGS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FIKA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIKA HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L17000204154
FEI/EIN Number 823096387

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

Address: 3105 NW 107 AVE # 424, MIAMI, FL, 33172, US
Mail Address: 3105 NW 107 AVE # 424, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUDE LIONEL Sr. Managing Member 3351 Green View Terrace West, Margate, FL, 33063
Claude Lionel Jr. Managing Member 12839 Sw 134 terrace, Miami, FL, 33186
CLAUDE LIONEL JR Agent 12839 SW 134 TERRACE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000111847 305BID ACTIVE 2020-08-28 2025-12-31 - 12838 SW 134 TERRACE, MIAMI, FL, 33186
G17000114473 ADVANCE AUTO AUCTIONS EXPIRED 2017-10-17 2022-12-31 - 12839 SW 134 TERRACE, MIAMI, FL, 33186
G17000114738 & MIAMI MOTORS EXPIRED 2017-10-17 2022-12-31 - 12839 SW 134 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-23 3105 NW 107 AVE # 424, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-06-23 3105 NW 107 AVE # 424, MIAMI, FL 33172 -
LC NAME CHANGE 2018-10-15 FIKA HOLDINGS LLC -
REGISTERED AGENT NAME CHANGED 2018-10-01 CLAUDE, LIONEL, JR -
REINSTATEMENT 2018-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-07-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000426896 TERMINATED 1000000870811 DADE 2020-12-21 2040-12-30 $ 15,316.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-07-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
LC Name Change 2018-10-15
REINSTATEMENT 2018-10-01
LC Amendment 2018-07-02
Florida Limited Liability 2017-10-03

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
229166.00
Total Face Value Of Loan:
0.00
Date:
2021-02-10
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:
262594.17
Total Face Value Of Loan:
262594.17
Date:
2020-08-19
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:
-303885.00
Total Face Value Of Loan:
0.00
Date:
2020-07-24
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:
-146770.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
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:
96000.00
Total Face Value Of Loan:
96000.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
262594.17
Current Approval Amount:
262594.17
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
266598.73

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State