| Entity Name: | TICO FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Sep 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L02000023583 |
| FEI/EIN Number | 743060880 |
| 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 | Agent | 2240 NE 2ND AVE, MIAMI, FL, 33137 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
