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TICOTRUCKING,LLC - Florida Company Profile

Company Details

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

TICOTRUCKING,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: 06 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000053967
FEI/EIN Number 452106000

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

Address: 3450 WEST 84 STREET, SUITE 102-A, HIALEAH, FL, 33018
Mail Address: 3450 WEST 84 STREET, SUITE 102-A, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRIA NURIA Manager 451 NE 136 STREET APT#421, MIAMI, FL, 33161
CHAVARRIA ENRIQUE Manager 451 NE 136 STREET APT#421, MIAMI, FL, 33161
OPORTO RICARDO Manager 451 NE 136 STREET APT#421, MIAMI, FL, 33161
CHAVARRIA NURIA Agent 3450 WEST 84 STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State