Entity Name: | TUCKER TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TUCKER TRADING 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: | 14 Nov 2003 (21 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L03000044542 |
FEI/EIN Number |
770613651
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 199 OCEAN LANE DR., KEY BISCAYNE, FL, 33149, US |
Mail Address: | 199 OCEAN LANE DR., KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZANOLINI GIANCARLO | Managing Member | 199 OCEAN LANE DR., KEY BISCAYNE, FL, 33149 |
ZANOLINI GIANCARLO | Agent | 199 OCEAN LANE DR., KEY BISCAYNE, FL, 33149 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000004451 | RAINMAKER AMUSEMENTS | ACTIVE | 2021-01-10 | 2026-12-31 | - | 4538 MCASHTON ST, SARASOTA, FL, 34233 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2021-02-08 | 199 OCEAN LANE DR., APT #510, KEY BISCAYNE, FL 33149 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 199 OCEAN LANE DR., APT #510, KEY BISCAYNE, FL 33149 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 199 OCEAN LANE DR., APT #510, KEY BISCAYNE, FL 33149 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-03-05 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-03-07 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-03-16 |
ANNUAL REPORT | 2014-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State