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TOUCAN TRADE COMPANY LLC - Florida Company Profile

Company Details

Entity Name: TOUCAN TRADE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUCAN TRADE COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Aug 2002 (23 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: L02000021121
Address: 214 MURRAY COURT, JUPITER, FL, 33458
Mail Address: 214 MURRAY COURT, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARTY PETER Managing Member 214 MURRAY COURT, JUPITER, FL, 33458
RICHARD P. GREENE, P.A. Agent 2455 EAST SUNRISE BLVD., SUITE 905, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Florida Limited Liabilites 2002-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State