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T K LABS, INC. - Florida Company Profile

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Company Details

Entity Name: T K LABS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T K LABS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 14 Jan 2005 (20 years ago)
Document Number: P05000007917
FEI/EIN Number 202173907

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

Address: 7771 W. Oakland Park Blvd.,, Sunrise, FL, 33351, US
Mail Address: 7771 W. Oakland Park Blvd.,, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JHAVERI RAKESH President 8230 NW 16 STREET, PEMBROKE PINES, FL, 33029
LENZ DOUGLAS A Vice President 952 HIGH POINT LANE, STREAMWOOD, IL, 60107
CHAN ALAN W Secretary 18545 SW 47TH CT, MIRAMAR, FL, 33029
RUSSELL TODD Treasurer 12244 NW 49TH DRIVE, CORAL SPRINGS, FL, 33076
GILMER BRETT Director 9200 Solstice Cir, Parkland, FL, 33076
WANG ALEX Director 9860 SW 3RD COURT, PLANTATION, FL, 33324
CHAN ALAN W Agent 18545 SW 47 CT, MIRAMAR, FL, 33029

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
954-741-5021
Contact Person:
RAKESH JHAVERI
User ID:
P3363888

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KVWCX89BJLH8
CAGE Code:
4FJ83
UEI Expiration Date:
2026-01-22

Business Information

Activation Date:
2025-01-24
Initial Registration Date:
2006-06-13

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-12-02 7771 W. Oakland Park Blvd.,, Ste 182, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2013-12-02 7771 W. Oakland Park Blvd.,, Ste 182, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-07

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
511784.80
Total Face Value Of Loan:
511784.80
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
511800.00
Total Face Value Of Loan:
511800.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
511800
Current Approval Amount:
511800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
516292.47
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
511784.8
Current Approval Amount:
511784.8
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
514841.29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State