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TIA KIM LLC - Florida Company Profile

Company Details

Entity Name: TIA KIM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIA KIM 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 Aug 2018 (7 years ago)
Document Number: L18000201013
FEI/EIN Number 83-2003854

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

Address: 4109 Henderson Boulevard, Tampa, FL, 33629, US
Mail Address: 4109 Henderson Boulevard, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIA KIM 401K PLAN 2023 832003854 2024-08-21 TIA KIM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-04-01
Business code 453310
Sponsor’s telephone number 6179531259
Plan sponsor’s address 4109 HENDERSON BLVD, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2024-08-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAMACHO KIMBERLY D Manager 4109 Henderson Boulevard, Tampa, FL, 33629
CAMACHO KIMBERLY D Agent 4109 Henderson Boulevard, Tampa, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000107336 TRIAGE CONSIGNMENT BOUTIQUE ACTIVE 2018-10-01 2028-12-31 - 4109 HENDERSON BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 4109 Henderson Boulevard, Tampa, FL 33629 -
CHANGE OF MAILING ADDRESS 2020-04-22 4109 Henderson Boulevard, Tampa, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 4109 Henderson Boulevard, Tampa, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6094967705 2020-05-01 0455 PPP 4109 HENDERSON BLVD, TAMPA, FL, 33629-5749
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12545
Loan Approval Amount (current) 12545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33629-5749
Project Congressional District FL-14
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12663.23
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State