| Entity Name: | TICCO EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICCO EXPORT, 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: |
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: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000038970 |
| FEI/EIN Number |
264727826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAWIE HASSAN | Managing Member | 4796 NW 111 CT, MIAMI, FL, 33122 |
| ALAWIE HASSAN | Agent | 4796 NW 111TH CT, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-12 |
| REINSTATEMENT | 2010-11-16 |
| Florida Limited Liability | 2009-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
