| Entity Name: | TOUCANFLAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUCANFLAN 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000136587 |
| FEI/EIN Number |
454073597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 Lakeview Dr., Weston, FL, 33326, US |
| Mail Address: | 455 Lakeview Dr., Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARIOUK ALAIN | Manager | 455 LAKEVIEW DR. #4, WESTON, FL, 33326 |
| Hariouk Alain | Agent | 455 Lakeview Dr., Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-09-26 | 455 Lakeview Dr., # 4, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | Hariouk, Alain | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-26 | 455 Lakeview Dr., # 4, Weston, FL 33326 | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-26 | 455 Lakeview Dr., # 4, Weston, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-09-03 |
| REINSTATEMENT | 2016-09-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-17 |
| Florida Limited Liability | 2011-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
