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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.

TOKE SHACK 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: 03 Jan 2018 (7 years ago)
Document Number: L18000001994
FEI/EIN Number 82-3887104

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

Address: 18400 NW 75TH PL, HIALEAH, FL, 33015, US
Mail Address: 18400 NW 75TH PL, HIALEAH, FL, 33015, US
ZIP code: 33015
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

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6893
Current Approval Amount:
6893
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6976.66

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Date of last update: 02 Jun 2025

Sources: Florida Department of State