| Entity Name: | TICOTRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICOTRADES 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: | 04 Oct 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000100978 |
| Address: | 1661 16TH AVE. S.W., NAPLES, FL, 34117, US |
| Mail Address: | 1661 16TH AVE. S.W., NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON CARLOS R | Managing Member | 1661 16TH AVE. S.W., NAPLES, FL, 34117 |
| NAVARRO GENY | Agent | 3862 SW ICHETUCKNEE AVE., LAKE CITY, FL, 32024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000825100 | TERMINATED | 1000000495595 | COLUMBIA | 2013-04-17 | 2033-04-24 | $ 5,698.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J13000164294 | TERMINATED | 1000000454468 | COLUMBIA | 2013-01-02 | 2033-01-16 | $ 2,624.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J12000705163 | TERMINATED | 1000000386012 | COLUMBIA | 2012-10-15 | 2032-10-17 | $ 2,668.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
