| Entity Name: | TIQUA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIQUA 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. |
| 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: | 22 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2024 (5 months ago) |
| Document Number: | L18000127400 |
| FEI/EIN Number |
83-0722511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD #220, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BLVD #220, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLARRA RAFAEL | Manager | 340 CARIBBEAN RD, KEY BISCAYNE, FL, 33149 |
| Olarra Borda Rafael JPreside | Agent | 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Olarra Borda, Rafael Juan, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 240 CRANDON BLVD, Suite #220, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-13 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-22 |
| Florida Limited Liability | 2018-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7367388400 | 2021-02-11 | 0455 | PPS | 240 Crandon Blvd Ste 220, Key Biscayne, FL, 33149-1504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9286507901 | 2020-06-19 | 0455 | PPP | 240 CRANDON BLVD STE 220, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
