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IR TIKI LLC - Florida Company Profile

Company Details

Entity Name: IR TIKI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IR TIKI 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: 07 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Dec 2019 (5 years ago)
Document Number: L19000278437
FEI/EIN Number 84-3772698

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

Address: 577 BARNES BLVD, STE 650, ROCKLEDGE, FL, 32955, US
Mail Address: 577 BARNES BLVD, STE 650, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SANDEEP Manager 577 BARNES BLVD STE 605, ROCKLEDGE, FL, 32955
SHAH SUMMIT Manager 402 HIGH POINT DR STE 101, COCOA, FL, 32926
SHAH MONICA Manager 402 HIGH POINT DR, COCOA, FL, 32926
PATEL SANDEEP Agent 577 BARNES BLVD, ROCKLEDGE, FL, 32955
AKL MANAGEMENT GROUP LLC Manager -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-05-19
LC Amendment 2019-12-09
Florida Limited Liability 2019-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7733497109 2020-04-14 0455 PPP 577 BARNES BLVD, ROCKLEDGE, FL, 32955
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36695
Loan Approval Amount (current) 36695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ROCKLEDGE, BREVARD, FL, 32955-1900
Project Congressional District FL-08
Number of Employees 20
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36985.5
Forgiveness Paid Date 2021-02-02
9923828304 2021-01-31 0455 PPS 6533 US Highway 1, Rockledge, FL, 32955-5750
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109242
Loan Approval Amount (current) 109242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockledge, BREVARD, FL, 32955-5750
Project Congressional District FL-08
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 110364.35
Forgiveness Paid Date 2022-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State