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THE ACKEE GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE ACKEE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ACKEE GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000180864
FEI/EIN Number 84-2282660

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

Address: 19349 S Dixie Hwy, Miami, FL, 33157, US
Mail Address: 19349 S Dixie Hwy, Miami, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNCLE SAM FINANCIAL LLC Agent -
TAYLOR TOUSANT L Manager 19349 S Dixie Hwy, Miami, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000016862 ACKEE BIN GROUP ACTIVE 2021-02-03 2026-12-31 - 19349 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157
G20000145180 TACO RICO TEX MEX CAFE ACTIVE 2020-11-11 2025-12-31 - 19349 SOUTH DIXIE HIGHWAY, CUTLER BAY, FL, 33157
G19000127199 ACKEES CATERING EXPIRED 2019-12-02 2024-12-31 - 19349 SOUTH DIXIE HIGHWAY, CUTLER BAY, FL, 33157
G19000080172 ACKEES JAMAICAN CUISINE EXPIRED 2019-07-26 2024-12-31 - 19349 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 19349 S Dixie Hwy, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-04-30 19349 S Dixie Hwy, Miami, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 19371 S Dixie Hwy, Miami, FL 33157 -
LC AMENDMENT 2019-12-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000473316 ACTIVE 1000000935437 DADE 2022-09-30 2042-10-05 $ 68,595.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000473324 ACTIVE 1000000935438 DADE 2022-09-30 2032-10-05 $ 1,243.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000362412 ACTIVE 1000000894664 DADE 2021-07-19 2041-07-21 $ 29,504.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000362420 ACTIVE 1000000894666 DADE 2021-07-19 2031-07-21 $ 2,381.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
LC Amendment 2019-12-23
Florida Limited Liability 2019-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2482817307 2020-04-29 0455 PPP 19349 South Dixie Highway N/A, MIAMI, FL, 33157-0000
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6086.83
Forgiveness Paid Date 2021-10-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State