Search icon

TICON STONES LLC - Florida Company Profile

Company Details

Entity Name: TICON STONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TICON STONES 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: 27 Jun 2005 (20 years ago)
Date of dissolution: 05 May 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2008 (17 years ago)
Document Number: L05000064416
FEI/EIN Number 203090817

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

Address: 1121 CRANDON BLVD. APT. D-504, KEY BISCAYNE, FL, 33149
Mail Address: 1121 CRANDON BLVD. APT. D-504, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ GUSTAVO Manager 1121 CRANDON BLVD. APT. D-504, KEY BISCAYNE, FL, 33149
PALILLERO HECTOR G Managing Member 1121 CRANDON BLVD. APT. D-504, KEY BISCAYNE, FL, 33149
MARTINEZ GUSTAVO Agent 1121 CRANDON BLVD. APT. D-504, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-05-05 - -

Documents

Name Date
LC Voluntary Dissolution 2008-05-05
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-17
Florida Limited Liabilites 2005-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State