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TIGHEMI LLC - Florida Company Profile

Branch

Company Details

Entity Name: TIGHEMI LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Aug 2019 (6 years ago)
Branch of: TIGHEMI LLC, NEW YORK (Company Number 5039187)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2024 (4 months ago)
Document Number: M19000007481
FEI/EIN Number 814471306

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

Address: 201 AQUA AVENUE, MIAMI BEACH, FL, 33141, US
Mail Address: 201 AQUA AVENUE, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
WALSH LISA Member 201 AQUA AVENUE, MIAMI BEACH, FL, 33141
WALSH LISA Agent 201 AQUA AVENUE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-18 201 AQUA AVENUE, #803, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-12-18 201 AQUA AVENUE, #803, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2024-12-18 WALSH, LISA -
REGISTERED AGENT ADDRESS CHANGED 2024-12-18 201 AQUA AVENUE, #803, MIAMI BEACH, FL 33141 -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-12-18
Foreign Limited 2019-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7591868603 2021-03-24 0455 PPS 140 NE 39th St Ste 204, Miami, FL, 33137-3623
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20185
Loan Approval Amount (current) 20185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3623
Project Congressional District FL-24
Number of Employees 1
NAICS code 448190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20287.75
Forgiveness Paid Date 2021-09-29
3209797710 2020-05-01 0455 PPP 140 NE 39th Street Suite PC 204, MIAMI, FL, 33137
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18402
Loan Approval Amount (current) 18402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18565.81
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State