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TYCHE INVESTMENT MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: TYCHE INVESTMENT MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TYCHE INVESTMENT MIAMI, 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: 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: 27 Oct 2008 (16 years ago)
Date of dissolution: 02 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2011 (14 years ago)
Document Number: L08000100464
FEI/EIN Number NOT APPLICABLE

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

Address: 2555 COLLINS AVE., 304, MIAMI BEACH, FL, 33140
Mail Address: 2555 COLLINS AVE., 304, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGELMANN SARAH Manager 929 MICHIGAN AVE #5, MIAMI, FL, 33139
GIORDANO JUAN Manager 4222 SABAL RIDGE CIRCLE, WESTON, FL, 3331
GANGALE ANDREA Manager 1551 MERIDIAN AVENUE #201, MIAMI, FL, 33139
BARTHELMESS ROBERT Manager 801 BRICKELL AVENUE #1050, MIAMI, FL, 33131
GAZZOLO FEDERICO Managing Member 2555 COLLINS AVENUE #304, MIAMI, FL, 33140
VILLA SANTIAGO Manager 1111 CRANDON BLVD. #B1005, KEY BISCAYNE, FL, 33149
KOENIGSBERG JAY Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 2555 COLLINS AVE., 304, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2010-01-12 2555 COLLINS AVE., 304, MIAMI BEACH, FL 33140 -

Documents

Name Date
LC Voluntary Dissolution 2011-03-02
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-04-07
Florida Limited Liability 2008-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State