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TICOSHOPPERUSA, LLC - Florida Company Profile

Company Details

Entity Name: TICOSHOPPERUSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TICOSHOPPERUSA, 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: 04 Aug 2003 (22 years ago)
Date of dissolution: 15 May 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2006 (19 years ago)
Document Number: L03000029368
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1627 BRICKELL AVE., #601, MIAMI, FL, 33129
Mail Address: 1627 BRICKELL AVE., #601, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUNIGA CARLOS Agent 1627 BRICKELL AVE., #601, MIAMI, FL, 33129
ZUNIGA CARLOS Manager 1627 BRICKELL AVE., #601, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-05-15 - -

Documents

Name Date
LC Voluntary Dissolution 2006-05-15
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-04-12
Florida Limited Liabilites 2003-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State