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THE TILES OF INDIA, LLC - Florida Company Profile

Company Details

Entity Name: THE TILES OF INDIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TILES OF INDIA, 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: 17 May 2018 (7 years ago)
Document Number: L18000123605
FEI/EIN Number 83-0606120

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

Address: 201 SE 2ND AVENUE, SUITE 2705, MIAMI, FL, 33131
Mail Address: 201 SE 2ND AVENUE, SUITE 2705, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIVEDI DARSHAN Authorized Member 201 SE 2ND AVENUE SUITE 2705, MIAMI, FL, 33131
TRIVEDI DARSHAN Agent 201 SE 2ND AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000113495 THE TILES OF AMERICA ACTIVE 2018-10-18 2028-12-31 - 201 SE 2ND AVE, SUITE 2705, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-09
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-09
Florida Limited Liability 2018-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6610618306 2021-01-27 0455 PPP 201 SE 2nd Ave Apt 2705, Miami, FL, 33131-2263
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2263
Project Congressional District FL-27
Number of Employees 1
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20927.18
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State