| Entity Name: | TUKKI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Nov 2023 (a year ago) |
| Document Number: | F23000006323 |
| FEI/EIN Number |
30-1375993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104TH AVENUE, MIAMI, FL, 33178, US |
| Mail Address: | 7520 NW 104TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBALLOS RAMIRO ANTONIO | President | 7943 NW 111TH CT., MIAMI, FL, 33178 |
| ROBALLOS RAMIRO ANTONIO | Director | 7943 NW 111TH CT., MIAMI, FL, 33178 |
| VASILEV SAVELIY | Secretary | HERNAN WINEBERG 3874, BUENOS AIRES, BU |
| VASILEV SAVELIY | Director | HERNAN WINEBERG 3874, BUENOS AIRES, BU |
| ROBALLOS RAMIRO A | Agent | 7943 NW 111TH CT., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | ROBALLOS, RAMIRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7943 NW 111TH CT., MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Foreign Profit | 2023-11-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
