| Entity Name: | TICO FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICO FINANCIAL, 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. |
| 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: | 11 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000023583 |
| FEI/EIN Number |
743060880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 NE 2ND AVE, MIAMI, FL, 33137 |
| Mail Address: | 2240 NE 2ND AVE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZARI DANIEL M | Managing Member | 2240 NE 2ND AVE, MIAMI, FL, 33137 |
| AZARI JEFFERY S | Managing Member | 2240 NE 2ND AVE, MIAMI, FL, 33137 |
| AZARI DAVID R | Managing Member | 2240 NE 2ND AVE, MIAMI, FL, 33137 |
| AZARI DANIEL M | Agent | 2240 NE 2ND AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-06-30 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-08-11 |
| Florida Limited Liability | 2002-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
