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THE TIKI TAVERN LLC - Florida Company Profile

Company Details

Entity Name: THE TIKI TAVERN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TIKI TAVERN 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: 22 May 2018 (7 years ago)
Document Number: L18000127489
FEI/EIN Number 83-0615488

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

Mail Address: 945 WAVERLY STREET, OLDSMAR, FL, 34677, US
Address: 201 MAIN STREET, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lagree dave mana 945 WAVERLY STREET, OLDSMAR, FL, 34677
LAGREE DAVID J Agent 945 WAVERLY STREET, OLDSMAR, FL, 34677

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9969737006 2020-04-09 0455 PPP 201 Main Street Ste. 100, SAFETY HARBOR, FL, 34695-3608
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94390
Loan Approval Amount (current) 94390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAFETY HARBOR, PINELLAS, FL, 34695-3608
Project Congressional District FL-13
Number of Employees 25
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95215.91
Forgiveness Paid Date 2021-03-03
4043258309 2021-01-22 0455 PPS 201 Main St Ste 101, Safety Harbor, FL, 34695-3611
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158884
Loan Approval Amount (current) 158884
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Safety Harbor, PINELLAS, FL, 34695-3611
Project Congressional District FL-13
Number of Employees 22
NAICS code 722410
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 159788.76
Forgiveness Paid Date 2021-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State