| Entity Name: | TICO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICO TRADING 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: | 06 Sep 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: | L11000101487 |
| FEI/EIN Number |
453763677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 NW 27TH ST, SUITE 113, MIAMI, FL, 33122, US |
| Mail Address: | 7982 NW 114 CT, MIAMI, FL, 33178 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ CARLOS | Managing Member | 7982 NW 114TH CT., MIAMI, FL, 33178 |
| SUAREZ CARLOS | Agent | 7982 NW 114 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 8305 NW 27TH ST, SUITE 113, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 8305 NW 27TH ST, SUITE 113, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 7982 NW 114 CT, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-03-22 |
| Florida Limited Liability | 2011-09-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
