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TUUCI, LLC - Florida Company Profile

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 (16 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300P9QE2EMBTW3Y79 L08000106238 US-FL GENERAL ACTIVE 2008-11-14

Addresses

Legal C/O CLARKE, DOUGAN, 1000 SE 8TH STREET, HIALEAH, US-FL, US, 33010
Headquarters C/O Free, John, 1000 SE 8TH STREET, HIALEAH, US-FL, US, 33010

Registration details

Registration Date 2015-01-23
Last Update 2023-11-01
Status LAPSED
Next Renewal 2023-10-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000106238

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
TUUCI WORLDWIDE, LLC Managing Member -
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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 191N6024P0521 2024-09-16 2025-02-27 2025-02-28
Unique Award Key CONT_AWD_191N6024P0521_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts

Obligated Amount 10415.00
Current Award Amount 10415.00
Potential Award Amount 10415.00

Description

Title SUPPLY OF UMBRELLAS
NAICS Code 337127: INSTITUTIONAL FURNITURE MANUFACTURING
Product and Service Codes 7290: MISCELLANEOUS HOUSEHOLD AND COMMERCIAL FURNISHINGS AND APPLIANCES

Recipient Details

Recipient TUUCI, LLC
UEI YJXKHS5J2WN4
Recipient Address UNITED STATES, 1000 SE 8TH ST, HIALEAH, MIAMI-DADE, FLORIDA, 330105780
PURCHASE ORDER AWARD 19AQMM24P0866 2024-08-21 2024-09-25 2024-09-25
Unique Award Key CONT_AWD_19AQMM24P0866_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts

Obligated Amount 39510.50
Current Award Amount 39510.50
Potential Award Amount 39510.50

Description

Title FURNITURE.
NAICS Code 337127: INSTITUTIONAL FURNITURE MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details

Recipient TUUCI, LLC
UEI YJXKHS5J2WN4
Recipient Address UNITED STATES, 1000 SE 8TH ST, HIALEAH, MIAMI-DADE, FLORIDA, 330105780
PURCHASE ORDER AWARD 19AQMM21P1113 2021-08-23 2021-12-03 2021-12-03
Unique Award Key CONT_AWD_19AQMM21P1113_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts

Obligated Amount 11340.00
Current Award Amount 11680.00
Potential Award Amount 11680.00

Description

Title FURNITURE
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details

Recipient TUUCI, LLC
UEI YJXKHS5J2WN4
Recipient Address UNITED STATES, 1000 SE 8TH ST, MIAMI, MIAMI-DADE, FLORIDA, 330105780
PO AWARD SAQMMA12M1193 2012-06-01 2012-06-04 2012-06-04
Unique Award Key CONT_AWD_SAQMMA12M1193_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title THESE HOUSEHOLD ITEMS ARE FOR THE US EMBASSY IN THE COUNTRY AND/OR CITY OF: MONTEVIDEO
NAICS Code 337122: NONUPHOLSTERED WOOD HOUSEHOLD FURNITURE MANUFACTURING
Product and Service Codes 7105: HOUSEHOLD FURNITURE

Recipient Details

Recipient TUUCI, LLC
UEI YJXKHS5J2WN4
Legacy DUNS 964967090
Recipient Address 2900 NORTHWEST 35TH STREET, MIAMI, 331425240, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09517514ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-10-01 2012-10-01 EXPORT INSURANCE COVERED PRODUCTS: METAL HOUSEHOLD FURNITURE MANUFACTURING
Recipient TUUCI, LLC
Recipient Name Raw TUUCI, LLC
Recipient UEI YJXKHS5J2WN4
Recipient DUNS 964967090
Recipient Address 2900 NW 35TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33142-5240, UNITED STATES
Obligated Amount 500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346863590 0418800 2023-07-26 1000 SE 8 ST, HIALEAH, FL, 33010
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-07-26
Case Closed 2023-10-05

Related Activity

Type Complaint
Activity Nr 2054379
Safety Yes
Type Inspection
Activity Nr 1686559
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100184 C01
Issuance Date 2023-09-01
Current Penalty 4017.6
Initial Penalty 6696.0
Final Order 2023-09-21
Nr Instances 1
Nr Exposed 7
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.184(c)(1): Sling(s) that were damaged or defective were used: On or about August 9, 2023, at 1000 SE 8th St, Hialeah, FL 33010, employer did not ensure slings were not defective or damaged, exposing employees to crush by hazards while pulling load with damaged sling.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100217 C02 I A
Issuance Date 2023-09-01
Abatement Due Date 2023-09-28
Current Penalty 4017.6
Initial Penalty 6696.0
Final Order 2023-09-21
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(c)(2)(i)(a): Point of operation guard(s) on mechanical power press(es) did not prevent entry of hands or fingers into the point of operation by reaching through, over, under or around the guard(s): On or about July 26, 2023, at 1000 SE 8th St, Hialeah, FL 33010, the employer did not ensure hands or fingers could not enter into the OTMT Gear Drive Mill/Drill Machine point of operation by reaching around the guard, exposing employees to amputation hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100252 A02 XIII C
Issuance Date 2023-09-01
Current Penalty 4017.6
Initial Penalty 6696.0
Final Order 2023-09-21
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.252(a)(2)(xiii)(C): The employer did not recognize its responsibility for the safe usage of cutting or welding equipment, and did not insist that cutters or welders and their supervisors were suitably trained in the safe operation of their equipment: On or about August 9, 2023, at 1000 SE 8th St, Hialeah, FL 33010, employer did not ensure welders were efficiently trained in the safe operation of their equipment, exposing employees to electrocution and burn hazards.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2023-09-01
Current Penalty 4017.6
Initial Penalty 6696.0
Final Order 2023-09-21
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet: On or about July 26, 2023, at 1000 SE 8th St, Hialeah, FL 33010, employer did not ensure oxygen cylinder were stored a minimum distance of 20 Feet from acetylene cylinder, exposing employees to injuries related fire hazards.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100254 D09 III
Issuance Date 2023-09-01
Current Penalty 4017.6
Initial Penalty 6696.0
Final Order 2023-09-21
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.254(d)(9)(iii): Cables with damaged insulation or exposed bare conductors were not replace: On or about August 8, 2023, at 1000 SE 8th St, Hialeah, FL 33010, the employer did not ensure a welding ground cable with damaged insulation and exposed bare conductors were replaced therefore, exposing employees to injuries related to electrical shock hazard.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100334 A02 II
Issuance Date 2023-09-01
Current Penalty 4017.6
Initial Penalty 6696.0
Final Order 2023-09-21
Nr Instances 2
Nr Exposed 8
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service and an employee was using it before repairs and tests necessary to render the equipment safe were made: a) On or about August 8, 2023, at 1000 SE 8th St, Hialeah, FL 33010, the employer did not remove from service the GNB GTCIII8-750T1 Industrial Battery Charger where the outer Insulated portion was damaged with exposed wiring; therefore, exposing employees to injuries related to electrical shock hazard. b) On or about August 8, 2023, at 1000 SE 8th St, Hialeah, FL 33010, the employer did not remove from service the Applied Energy Solution 24R0750E3D Industrial Battery Charger where the outer Insulated portion was damaged therefore, exposing employees to injuries related to electrical shock hazard.
346865595 0418800 2023-07-26 1000 SE 8TH ST, HIALEAH, FL, 33010
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2023-07-26
Emphasis N: HEATNEP
Case Closed 2023-10-05

Related Activity

Type Complaint
Activity Nr 2054379
Safety Yes
Type Inspection
Activity Nr 1686359
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2023-09-01
Current Penalty 5357.4
Initial Penalty 8929.0
Final Order 2023-09-21
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(a): Protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, shall be provided, used, and maintained in a sanitary and reliable condition wherever it is necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation or physical contact. a) On or about 07/26/2023 at 1000 SE 8th St, Hialeah, FL 33010, the employer did not ensure that employees use appropriate eye protection while performing quality control testing of Tank 1 containing Bulk Kleen 690RT a corrosive (with a pH of < 1) and Tank 3 containing E-CLPS 2100HD a corrosive (with a pH of pH 2.1) in the wash area. b) On or about 07/26/2023 at 1000 SE 8th St, Hialeah, FL 33010, the employer did not ensure that Black Stallion GM 1611 welding gloves were maintained in a reliable condition for employees performing welding operations.
Citation ID 02001
Citaton Type Other
Standard Cited 19101450 E01
Issuance Date 2023-09-01
Abatement Due Date 2023-09-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-09-21
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1450(e)(1): Where hazardous chemicals were used in the workplace, the employer did not develop and carry out the provisions of a written Chemical Hygiene Plan which was capable of protecting employees from health hazards associated with hazardous chemicals: On or about 07/26/2023 at 1000 SE 8th St, Hialeah, FL 33010, the employer did not develop and carry out the provisions of a written Chemical Hygiene Plan which was capable of protecting employees from health hazards associated with hazardous chemicals including, but not limited to, Bulk Kleen 690RT a corrosive (with a pH < 1) and E-CLPS 2100HD a corrosive (with a pH 2.1), for employees performing quality control of wash tanks.
336675616 0418800 2012-10-04 2900 NW 35TH STREET, MIAMI, FL, 33142
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2012-10-04
Case Closed 2013-02-14

Related Activity

Type Inspection
Activity Nr 579318
Safety Yes
Type Referral
Activity Nr 594211
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2012-10-12
Abatement Due Date 2013-02-11
Current Penalty 3780.0
Initial Penalty 6300.0
Final Order 2012-11-07
Nr Instances 1
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.9(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: On or about 10/4/12, at the Tuuci LLC. frame department, two frame cutting and assembly workers were exposed to continuos noise levels of 87.7 dBa (73% dose) and 86.9 dBa (66% dose) respectively during the 420 minutes sampling period. Zero exposure was assumed for the unsampled period of time (90 minutes).
335793188 0418800 2012-08-08 2900 NW 35TH STREET, MIAMI, FL, 33142
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-08-10
Emphasis L: FORKLIFT
Case Closed 2012-11-05

Related Activity

Type Inspection
Activity Nr 667561
Health Yes
Type Complaint
Activity Nr 485790
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100136 A
Issuance Date 2012-10-09
Current Penalty 2524.0
Initial Penalty 4590.0
Final Order 2012-11-01
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.136(a): General requirements. The employer shall ensure that each affected employee uses protective footwear when working in areas where there is a danger of foot injuries due to falling or rolling objects, or objects piercing the sole, and where such employee's feet are exposed to electrical hazards. On or about 08/04/2012, an employee who was not wearing protective foot wear was exposed to struck by / crushing hazards while pushing a forklift whose wheel ran over the foot of the employee at facility located at 2900 NW 35th Street, Miami FL. 33142.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 M05 I
Issuance Date 2012-10-09
Current Penalty 2103.0
Initial Penalty 3825.0
Final Order 2012-11-01
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(m)(5)(i): When a powered industrial truck is left unattended, load engaging means shall be fully lowered, controls shall be neutralized, power shall be shut off, and brakes set. Wheels shall be blocked if the truck is parked on an incline. On or about 08/10/2012, employees were exposed to struck by hazards while operating and working in proximity to a powered industrial truck that was left unattended with brake not set at facility located at 2900 NW 35th Street, Miami FL. 33142.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2012-10-09
Current Penalty 2103.0
Initial Penalty 3825.0
Final Order 2012-11-01
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Types of guarding. One or more methods of machine guarding shall be provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks. Examples of guarding methods are-barrier guards, two-hand tripping devices,electronic safety devices, etc. On or about 08/10/2012, employees were exposed to struck and cut by hazards while operating a miter saw that had a defective guard that did not retract, while cutting fiberglass parts at facility located at 2900 NW 35th Street, Miami FL. 33142.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2064126 Intrastate Non-Hazmat 2020-07-30 212945 2020 1 1 Private(Property)
Legal Name TUUCI LLC
DBA Name TUUCI
Physical Address 1000 SE 8TH, MIAMI, FL, 33010, US
Mailing Address 1000 SE 8TH, MIAMI, FL, 33010, US
Phone (305) 634-5116
Fax (305) 634-5119
E-mail ABRICENO@TUUCI.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 11
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3195008027
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit HZWM06
License state of the main unit FL
Vehicle Identification Number of the main unit 1HTMKAAL4BH330306
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-01-24
Code of the violation 3939ALSML
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-24
Code of the violation 3939ALHLI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Headlamp(s) - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-24
Code of the violation 39378AWS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-24
Code of the violation 39311A1LSML
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Side marker lamp(s) missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State