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TOMKAT & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: TOMKAT & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMKAT & ASSOCIATES 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: 15 Dec 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000256337
FEI/EIN Number 82-3731139

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

Address: TALLY THAI AND SUSHI, 2037 W PENSACOLA ST, TALLAHASSEE, FL, 32304, US
Mail Address: Soupha Sayavong, 2037 W PENSACOLA ST, TALLAHASSEE, FL, 32304, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sayavong Soupha Auth 2037 W PENSACOLA ST, TALLAHASSEE, FL, 32304
Sayavong Soupha Agent Soupha Sayavong, TALLAHASSEE, FL, 32304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000008232 TALLY THAI AND SUSHI EXPIRED 2018-01-16 2023-12-31 - 1400 VILLAGE SQUARE BLVD #3-80867, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-12-13 - -
REGISTERED AGENT NAME CHANGED 2019-12-13 Sayavong, Soupha -
CHANGE OF MAILING ADDRESS 2019-12-13 TALLY THAI AND SUSHI, 2037 W PENSACOLA ST, TALLAHASSEE, FL 32304 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-13 Soupha Sayavong, 2037 W PENSACOLA ST, TALLAHASSEE, FL 32304 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000673325 TERMINATED 1000000844258 LEON 2019-10-08 2039-10-09 $ 2,934.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J19000490167 TERMINATED 1000000833616 LEON 2019-07-12 2039-07-17 $ 8,570.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J19000489581 TERMINATED 1000000833507 LEON 2019-07-11 2029-07-17 $ 395.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2020-06-10
REINSTATEMENT 2019-12-13
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9793697307 2020-05-02 0491 PPP 2037 W PENSACOLA STREET, TALLAHASSEE, FL, 32304
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4594
Loan Approval Amount (current) 4594
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32304-0001
Project Congressional District FL-02
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
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: 02 Apr 2025

Sources: Florida Department of State