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TIARA TRADING PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: TIARA TRADING PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIARA TRADING PARTNERS, 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: 09 Oct 2019 (5 years ago)
Document Number: L19000254799
FEI/EIN Number 84-3472805

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

Address: 1620 MAIN STREET, SUITE # 8, SARASOTA,, FL, 34236
Mail Address: 1620 MAIN STREET, SUITE # 8, SARASOTA,, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANGAS VERONICA Agent 1620 MAIN STREET, SARASOTA, FL, 34236
VANGAS VERONICA President 1620 MAIN STREET, SUITE #8, SARASOTA, FL, 34236

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-09
Florida Limited Liability 2019-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9185817901 2020-06-19 0455 PPP 1620 MAIN ST SUITE 8, SARASOTA, FL, 34236-5811
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11238
Loan Approval Amount (current) 11238
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34236-5811
Project Congressional District FL-17
Number of Employees 1
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11350.69
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State