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TUUCI, LLC - Florida Company Profile

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Company Details

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

TUUCI, 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: 14 Nov 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2023 (2 years ago)
Document Number: L08000106238
FEI/EIN Number 371575679

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 -
TUUCI WORLDWIDE, LLC Managing Member -
FREE JOHN Officer 1000 SE 8TH STREET, HIALEAH, FL, 33010
CLARKE DOUGAN H Chief Executive Officer 1000 SE 8TH STREET, HIALEAH, FL, 33010
SCHUTTE DAVID Officer 1000 SE 8TH ST, HIALEAH, FL, 33010

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
YJXKHS5J2WN4
CAGE Code:
65GT0
UEI Expiration Date:
2025-10-22

Business Information

Activation Date:
2024-10-24
Initial Registration Date:
2010-10-04

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
65GT0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-24
CAGE Expiration:
2029-10-24
SAM Expiration:
2025-10-22

Contact Information

POC:
JOHN FREE
Corporate URL:
http://www.tuuci.com

Legal Entity Identifier

LEI Number:
549300P9QE2EMBTW3Y79

Registration Details:

Initial Registration Date:
2015-01-23
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 STMNT OF RA/RO CHG 2021-11-18 - -
LC AMENDMENT 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
LC Amendment 2021-11-18
CORLCRACHG 2021-11-18
LC Amendment 2021-05-10
ANNUAL REPORT 2021-01-04

USAspending Awards / Contracts

Procurement Instrument Identifier:
191N6024P0521
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
10415.00
Base And Exercised Options Value:
10415.00
Base And All Options Value:
10415.00
Awarding Agency Name:
Department of State
Performance Start Date:
2024-09-16
Description:
SUPPLY OF UMBRELLAS
Naics Code:
337127: INSTITUTIONAL FURNITURE MANUFACTURING
Product Or Service Code:
7290: MISCELLANEOUS HOUSEHOLD AND COMMERCIAL FURNISHINGS AND APPLIANCES
Procurement Instrument Identifier:
19AQMM24P0866
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
39510.50
Base And Exercised Options Value:
39510.50
Base And All Options Value:
39510.50
Awarding Agency Name:
Department of State
Performance Start Date:
2024-08-21
Description:
FURNITURE.
Naics Code:
337127: INSTITUTIONAL FURNITURE MANUFACTURING
Product Or Service Code:
7110: OFFICE FURNITURE
Procurement Instrument Identifier:
19AQMM21P1161
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
22655.00
Base And Exercised Options Value:
22655.00
Base And All Options Value:
22655.00
Awarding Agency Name:
Department of State
Performance Start Date:
2021-08-31
Description:
FURNITURE
Naics Code:
337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product Or Service Code:
7110: OFFICE FURNITURE

USAspending Awards / Financial Assistance

Date:
2024-08-05
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2023-11-13
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2022-08-30
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-09-22
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-08-03
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-02-07
Type:
Referral
Address:
1000 SE 8TH ST, HIALEAH, FL, 33010
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-07-26
Type:
Complaint
Address:
1000 SE 8 ST, HIALEAH, FL, 33010
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-07-26
Type:
Complaint
Address:
1000 SE 8TH ST, HIALEAH, FL, 33010
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2012-10-04
Type:
Referral
Address:
2900 NW 35TH STREET, MIAMI, FL, 33142
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2012-08-08
Type:
Complaint
Address:
2900 NW 35TH STREET, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

DBA Name:
TUUCI
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 634-5119
Add Date:
2010-08-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State