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TICA DESIGNER CAKES LLC - Florida Company Profile

Company Details

Entity Name: TICA DESIGNER CAKES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TICA DESIGNER CAKES 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: 21 Jun 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Jun 2019 (6 years ago)
Document Number: L18000152485
FEI/EIN Number 47-4287555

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

Address: 12750 W. Dixie Hwy, North Miami, FL 33161
Mail Address: 12750 W. Dixie Hwy, North Miami, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
St Arromand, Carline N Chief Executive Officer 12750 W. Dixie Hwy, North Miami, FL 33161
Dugue, kenold Manager 12750 W. Dixie Hwy, North Miami, FL 33161
ST ARROMAND, Benjamin T Authorized Member 12750 West Dixie Hwy, North Miami, FL 33161
Benjamin, Wesphald Authorized Member 12750 West Dixie Hwy, North Miami, FL 33161
BENJAMIN GLOBAL HOLDINGS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-05 12750 W. Dixie Hwy, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 3000 Davie Rd Ext, Hollywood, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 12750 W. Dixie Hwy, North Miami, FL 33161 -
LC STMNT OF RA/RO CHG 2019-06-12 - -
REGISTERED AGENT NAME CHANGED 2019-06-12 BENJAMIN GLOBAL HOLDINGS -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-16
CORLCRACHG 2019-06-12
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4264148010 2020-06-25 0455 PPP 6031 SUMMER LAKE DR STE 306, DAVIE, FL, 33314
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10148.89
Forgiveness Paid Date 2022-02-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State