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TICOTRADES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2007-10-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State