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TOKE SHACK LLC - Florida Company Profile

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Company Details

Entity Name: TOKE SHACK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Jan 2018 (8 years ago)
Document Number: L18000001994
FEI/EIN Number 82-3887104
Address: 18400 NW 75TH PL, HIALEAH, FL, 33015, US
Mail Address: 18400 NW 75TH PL, HIALEAH, FL, 33015, US
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK SUBHAN President 5255 NW 196TH LN, MIAMI GARDENS, FL, 33055
MALIK SUBHAN Agent 5255 NW 196TH LN, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-07 18400 NW 75TH PL, SUITE 123, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2019-04-07 18400 NW 75TH PL, SUITE 123, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-07
Florida Limited Liability 2018-01-03

USAspending Awards / Financial Assistance

Date:
2020-07-02
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-12
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:
6893.00
Total Face Value Of Loan:
6893.00
Date:
2020-05-12
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:
6893.00
Total Face Value Of Loan:
6893.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$6,893
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,893
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,976.66
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $6,893

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Date of last update: 02 Aug 2025

Sources: Florida Department of State