| Entity Name: | TIKI TORCH CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIKI TORCH CAPITAL, 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. |
| 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: | 15 Dec 2022 (2 years ago) |
| Document Number: | L22000525779 |
| FEI/EIN Number |
92-1369819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3210 Gulf Blvd., Bellair Beach, FL, 33786, US |
| Mail Address: | 6864 NW 126TH AVENUE, PARKLAND, FL, 33076 |
| ZIP code: | 33786 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED PAUL | Manager | 6864 NW 126TH AVENUE, PARKLAND, FL, 33076 |
| AHMED MIA | Manager | 6864 NW 126TH AVENUE, PARKLAND, FL, 33076 |
| AHMED PAUL | Agent | 6864 NW 126TH AVENUE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 3210 Gulf Blvd., Apt. 208, Bellair Beach, FL 33786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 6864 NW 126TH AVENUE, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-15 |
| Florida Limited Liability | 2022-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
