| Entity Name: | TICORP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICORP 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: |
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: | 09 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2023 (2 years ago) |
| Document Number: | L10000094469 |
| FEI/EIN Number |
274113920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4610 SW 62 AV, Miami, FL, 33155, US |
| Mail Address: | 4610 SW 62 AV, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBORNOZ FEDERICO | Managing Member | 4610 SW 62 AV, Miami, FL, 33155 |
| Reimi Jenifer | Managing Member | 4610 SW 62 AV, Miami, FL, 33155 |
| ALBORNOZ FEDERICO | Agent | 4610 SW 62 AV, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 4610 SW 62 AV, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 4610 SW 62 AV, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 4610 SW 62 AV, Miami, FL 33155 | - |
| REINSTATEMENT | 2023-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | ALBORNOZ, FEDERICO | - |
| LC AMENDMENT | 2017-05-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000140497 | TERMINATED | 1000000862183 | DADE | 2020-02-27 | 2040-03-04 | $ 8,190.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13001438879 | TERMINATED | 1000000471582 | MIAMI-DADE | 2013-09-14 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-02-14 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-12 |
| AMENDED ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| LC Amendment | 2017-05-01 |
| ANNUAL REPORT | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6894537703 | 2020-05-01 | 0455 | PPP | 601 NW 11 St, MIami, FL, 33136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
