| Entity Name: | TICUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICUSA, 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 03 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2006 (19 years ago) |
| Document Number: | L04000045046 |
| FEI/EIN Number |
743126854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL, 33134 |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO SUSANA | Manager | 7780 N.W. 34TH STREET, HOLLYWOOD, FL, 33024 |
| HATTON DAVID L | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-03 | - | - |
| NAME CHANGE AMENDMENT | 2004-07-09 | TICUSA, LLC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-03 |
| ANNUAL REPORT | 2005-03-11 |
| Name Change | 2004-07-09 |
| Florida Limited Liability | 2004-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
