| Entity Name: | TICA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICA INVESTMENTS, L.L.C. 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: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 08 Sep 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | L03000010036 |
| FEI/EIN Number |
200141408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10430 S Lake Vista Circle, Davie, FL, 33328, US |
| Mail Address: | c/o 9720 Stirling Road, Suite 213, Cooper City, FL, 33024, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bilotti ANNETTE | Manager | 10430 S. LAKE VISTA CIRCLE, DAVIE, FL, 33328 |
| BILOTTI ANNETTE | Agent | 10430 S. LAKE VISTA CIRCLE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-02 | BILOTTI, ANNETTE | - |
| REINSTATEMENT | 2017-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-12 | 10430 S. LAKE VISTA CIRCLE, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 10430 S Lake Vista Circle, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 10430 S Lake Vista Circle, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-08-02 |
| LC Amendment | 2015-06-12 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
