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TUUCI WORLDWIDE, LLC

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930015SJZM5S0EV616 L08000051100 US-FL GENERAL ACTIVE 2008-05-22

Addresses

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

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Managing Member

Name Role
THE ULTIMATE UMBRELLA COMPANY, INC. Managing Member

Chief Executive Officer

Name Role Address
CLARKE DOUGAN H Chief Executive Officer 1000 SE 8TH STREET, HIALEAH, FL, 33010

Officer

Name Role Address
SCHUTTE DAVID Officer 1000 SE 8TH ST, HIALEAH, FL, 33010
FREE JOHN Officer 1000 SE 8TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 No data
LC STMNT OF RA/RO CHG 2023-04-04 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-04 NORTHWEST REGISTERED AGENT LLC No data
LC AMENDMENT 2021-11-18 No data No data
LC STMNT OF RA/RO CHG 2021-11-18 No data No data
LC AMENDMENT 2021-05-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-19 1000 SE 8TH STREET, HIALEAH, FL 33010 No data
CHANGE OF MAILING ADDRESS 2018-11-19 1000 SE 8TH STREET, HIALEAH, FL 33010 No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State