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TIA SUNSHYNE, LLC - Florida Company Profile

Company Details

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

TIA SUNSHYNE, 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: 25 Feb 2019 (6 years ago)
Document Number: L19000053408
FEI/EIN Number 83-4357184

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

Address: 2401 SW 48TH AVE, WEST PARK, FL, 33023, US
Mail Address: 2401 SW 48TH AVE, WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERS TOWANNA L Manager 2401 SW 48TH AVE, WEST PARK, FL, 33023
RIVERS TOWANNA L Agent 2401 SW 48TH AVE, WEST PARK, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025384 SHYNE HOUSE LIP COLLECTION ACTIVE 2021-02-22 2026-12-31 - 2401 SW 48TH AVE, WEST PARK, FL, 33023

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-01
Florida Limited Liability 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8373638807 2021-04-22 0455 PPP 2401 SW 48th Ave, West Park, FL, 33023-4339
Loan Status Date 2022-08-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7225
Loan Approval Amount (current) 7225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Park, BROWARD, FL, 33023-4339
Project Congressional District FL-24
Number of Employees 1
NAICS code 446120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7313.31
Forgiveness Paid Date 2022-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State