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TUUCI WORLDWIDE, LLC - Florida Company Profile

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Company Details

Entity Name: TUUCI WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUUCI WORLDWIDE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2023 (2 years ago)
Document Number: L08000051100
FEI/EIN Number 371575681

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

Address: 1000 SE 8TH STREET, HIALEAH, FL, 33010, US
Mail Address: 1000 SE 8TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
CLARKE DOUGAN H Chief Executive Officer 1000 SE 8TH STREET, HIALEAH, FL, 33010
SCHUTTE DAVID Officer 1000 SE 8TH ST, HIALEAH, FL, 33010
FREE JOHN Officer 1000 SE 8TH STREET, HIALEAH, FL, 33010
THE ULTIMATE UMBRELLA COMPANY, INC. Managing Member -

Legal Entity Identifier

LEI Number:
54930015SJZM5S0EV616

Registration Details:

Initial Registration Date:
2013-03-04
Next Renewal Date:
2023-10-31
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 -
LC STMNT OF RA/RO CHG 2023-04-04 - -
REGISTERED AGENT NAME CHANGED 2023-04-04 NORTHWEST REGISTERED AGENT LLC -
LC AMENDMENT 2021-11-18 - -
LC STMNT OF RA/RO CHG 2021-11-18 - -
LC AMENDMENT 2021-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-19 1000 SE 8TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2018-11-19 1000 SE 8TH STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-06
LC Amendment 2023-06-27
CORLCRACHG 2023-04-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-03
CORLCRACHG 2021-11-18
LC Amendment 2021-11-18
LC Amendment 2021-05-10
ANNUAL REPORT 2021-01-04

USAspending Awards / Financial Assistance

Date:
2021-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3192232.00
Total Face Value Of Loan:
3192232.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3192232
Current Approval Amount:
3192232
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3230467.85

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Date of last update: 01 Jun 2025

Sources: Florida Department of State