| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930015SJZM5S0EV616 | L08000051100 | US-FL | GENERAL | ACTIVE | 2008-05-22 | |||||||||||||||||||
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| Legal | C/O CLARKE, DOUGAN, 1000 SE 8TH STREET, HIALEAH, US-FL, US, 33010 |
| Headquarters | C/O JOHN FREE, 1000 SE 8TH STREET, HIALEAH, US-FL, US, 33010 |
Registration details
| Registration Date | 2013-03-04 |
| Last Update | 2023-11-01 |
| Status | LAPSED |
| Next Renewal | 2023-10-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000051100 |
| 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 | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7623977001 | 2020-04-07 | 0455 | PPP | 1000 SE 8th Street 0.0, Hialeah, FL, 33010-5780 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
