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TOMMY'S BAKERY LLC - Florida Company Profile

Company Details

Entity Name: TOMMY'S BAKERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMMY'S BAKERY 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 Oct 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Oct 2023 (2 years ago)
Document Number: L18000244565
FEI/EIN Number 83-2279240

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

Address: 2349 W 52ND STREET, HIALEAH, FL, 33016, US
Mail Address: 2349 W 52ND STREET, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ YOEL Authorized Member 2349 W 52ND STREET, HIALEAH, FL, 33016
GARCIA YANET L Authorized Member 2349 W 52ND STREET, HIALEAH, FL, 33016
YOEL PEREZ LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000124026 DINY BAKERY II ACTIVE 2023-10-06 2028-12-31 - 2349 W. 52 STREET, HIALEAH, FL, 33016
G18000118758 TOMMY'S BAKERY EXPIRED 2018-11-05 2023-12-31 - 2349 W 52 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-27 2349 W 52ND STREET, HIALEAH, FL 33016 -
LC AMENDMENT 2023-10-06 - -
LC AMENDMENT 2021-09-27 - -
LC AMENDMENT 2018-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-23 2349 W 52ND STREET, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
LC Amendment 2023-10-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-30
LC Amendment 2021-09-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
LC Amendment 2018-10-30
Florida Limited Liability 2018-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5822957707 2020-05-01 0455 PPP 2349 W 52ND ST, HIALEAH, FL, 33016-7208
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9864
Loan Approval Amount (current) 9864
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33016-7208
Project Congressional District FL-26
Number of Employees 3
NAICS code 311811
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 9981.02
Forgiveness Paid Date 2021-07-09
8781698508 2021-03-10 0455 PPS 2349 W 52nd St, Hialeah, FL, 33016-7208
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13811
Loan Approval Amount (current) 13811
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-7208
Project Congressional District FL-26
Number of Employees 5
NAICS code 722514
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13895.38
Forgiveness Paid Date 2021-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State