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TAMPA BAY CHOCOLATES LLC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY CHOCOLATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA BAY CHOCOLATES 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: 16 Sep 2019 (5 years ago)
Document Number: L19000233461
FEI/EIN Number 84-3163374

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

Address: 401 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701, US
Mail Address: 401 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAKESTRAW JANE Authorized Person 401 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
RAKESTRAW DARRYN Authorized Person 401 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
RAKESTRAW JANE Agent 507 HAVERHILL LN, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000104961 SCHAKOLAD CHOCOLATE FACTORY ACTIVE 2019-09-25 2029-12-31 - 401 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 401 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-26
Florida Limited Liability 2019-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5728367406 2020-05-13 0455 PPP 401 CENTRAL AVE, ST PETERSBURG, FL, 33701
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22485.15
Loan Approval Amount (current) 22485.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address ST PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22575.71
Forgiveness Paid Date 2020-10-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State