Search icon

TYCOON GROUP, LLC - Florida Company Profile

Company Details

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

TYCOON GROUP, 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: 07 Sep 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000091751
FEI/EIN Number 261123427

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

Address: 3717 OAK RIDGE LANE, WESTON, FL, 33331, UN
Mail Address: 3717 OAK RIDGE LANE, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANO SIMON D Manager 3717 OAK RIDGE LANE, WESTON, FL, 33331
CARDELINO AARON A Manager 3717 OAK RIDGE LANE, WESTON, FL, 33331
RICARDO VEGAS E Manager 3717 OAK RIDGE LANE, WESTON, FL, 33331
CASTELLANO SIMON Agent 3717 OAK RIDGE LANE, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09085900416 BIO SOLUTION EXPIRED 2009-03-26 2014-12-31 - 3717 OAK RIDGE LANE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 3717 OAK RIDGE LANE, WESTON, FL 33331 UN -
REGISTERED AGENT NAME CHANGED 2011-04-27 CASTELLANO, SIMON -

Documents

Name Date
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-05-24
ANNUAL REPORT 2010-04-17
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State