| Entity Name: | INCA TUCANAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCA TUCANAS INVESTMENT 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: | 17 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000071057 |
| FEI/EIN Number |
452568014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 BRICKELL AVE, MIAMI, FL, 33133, US |
| Mail Address: | 485 BRICKELL AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEBAR MARCELO H | Manager | 485 BRICKELL AVE, MIAMI, FL, 33133 |
| CHEBAR MARCELO H | Agent | 485 BRICKELL AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 485 BRICKELL AVE, APT 2702, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 485 BRICKELL AVE, APT 2702, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 485 BRICKELL AVE, APT 2702, MIAMI, FL 33133 | - |
| LC ARTICLE OF CORRECTION | 2011-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-05-01 |
| LC Article of Correction | 2011-07-11 |
| Florida Limited Liability | 2011-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
