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TOKATLI INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: TOKATLI INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOKATLI INVESTMENTS, 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: 04 Nov 2015 (9 years ago)
Document Number: P15000090625
FEI/EIN Number 30-0887353

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

Address: 9019 sw 107th ave, MIAMI, FL, 33176, US
Mail Address: 979 SW 143rd Ave, Pembroke Pines, FL, 33027, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOKATLI TABBAN JONATHAN President 9019 sw 107th ave, MIAMI, FL, 33176
Tokatli Tabban Jonathan Agent 9019 sw 107th ave, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000062151 BRAVA FOOD TRUCK ACTIVE 2022-05-18 2027-12-31 - 1695 NW 110TH AVE, SUITE 217, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 9019 sw 107th ave, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 9019 sw 107th ave, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 9019 sw 107th ave, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2017-02-20 Tokatli Tabban, Jonathan -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-05-01
Domestic Profit 2015-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5316117405 2020-05-12 0455 PPP 12445 Northwest 20th Avenue, Miami, FL, 33167
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 33167-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21095.11
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State