| Entity Name: | TIQUICIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TIQUICIA, 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: | 15 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000104507 |
| FEI/EIN Number |
35-2312073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2976 SW 23 ST, MIAMI, FL 33145 |
| Mail Address: | 2976 SW 23 ST, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOYLE, ALLAN | Agent | 175 FONTAINEBLEAU BLVD., MIAMI, FL 33172 |
| ALFARO, CESAR AUGUSTO | Manager | 2976 SW 23 ST, MIAMI, FL 33145 |
| MORALES, JESSICA | Managing Member | 2976 SW 23T, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 2976 SW 23 ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 2976 SW 23 ST, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| Florida Limited Liability | 2007-10-15 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
