TUCHEON, LLC - Florida Company Profile
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| Entity Name: | TUCHEON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUCHEON, 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: | 28 Nov 2007 (18 years ago) |
| Date of dissolution: | 07 Jan 2013 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2013 (13 years ago) |
| Document Number: | L07000118485 |
| FEI/EIN Number |
261479955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6212 C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| Mail Address: | 6212 C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAFUR ALBERTO | Managing Member | 6212 C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| ETTER BARRY | Managing Member | 170 BIRCHWOOD LANE, MOCKVILLE, NC, 27028 |
| SANDO-GIASULLO DEBRA | Managing Member | 6212 C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| TAFUR ALBERTO | Agent | 6212 C DURHAM DR, LAKE WORTH, FL, 33467 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-29 | TAFUR, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-29 | 6212 C DURHAM DR, LAKE WORTH, FL 33467 | - |
| LC AMENDMENT | 2007-12-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000734153 | ACTIVE | 1000000385826 | MIAMI-DADE | 2013-04-12 | 2033-04-17 | $ 338.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-07 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-02 |
| Reg. Agent Change | 2009-06-29 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-02-28 |
| LC Amendment | 2007-12-10 |
| Florida Limited Liability | 2007-11-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State