Search icon

TICORP DESARROLLOS LLC - Florida Company Profile

Company Details

Entity Name: TICORP DESARROLLOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TICORP DESARROLLOS 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 2009 (15 years ago)
Date of dissolution: 07 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2016 (9 years ago)
Document Number: L09000103792
FEI/EIN Number APPLIED FOR

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

Address: 2630 SW 28TH ST. STE 41, MIAMI, FL, 33166, US
Mail Address: 2630 SW 28TH ST. STE 41, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBORNOZ FEDERICO Managing Member 3175 FLORIDA AVE, MIAMI, FL, 33133
Lopez Emilio J Agent 2650 SW 27 AVE #100, Miami, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-07 - -
REGISTERED AGENT NAME CHANGED 2015-04-28 Lopez, Emilio Jose -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 2650 SW 27 AVE #100, Miami, FL 33133 -
LC DISSOCIATION MEM 2015-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-19 2630 SW 28TH ST. STE 41, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-11-19 2630 SW 28TH ST. STE 41, MIAMI, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-07
ANNUAL REPORT 2015-04-28
CORLCDSMEM 2015-02-03
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-08
Florida Limited Liability 2009-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State