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LISA TKACH LLC - Florida Company Profile

Company Details

Entity Name: LISA TKACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LISA TKACH 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: 17 Feb 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 May 2022 (3 years ago)
Document Number: L22000078968
FEI/EIN Number 88-3156529

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

Address: 4366 SW 5TH TER, MIAMI, FL 33134
Mail Address: 4366 SW 5TH TER, MIAMI, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TKACH, LISA A Managing Member 4366 SW 5TH TER, MIAMI, FL 33134
MASSES-VALERA PA Agent 11455 SW 40TH STREET, SUITE 140, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-05-02 LISA TKACH LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
LC Name Change 2022-05-02
Florida Limited Liability 2022-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2314718701 2021-03-28 0455 PPP 4366 SW 5th Ter, Coral Gables, FL, 33134-1951
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5290
Loan Approval Amount (current) 5290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1951
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5319.39
Forgiveness Paid Date 2021-10-15

Date of last update: 12 Feb 2025

Sources: Florida Department of State