Entity Name: | TICO LIBRE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TICO LIBRE HOLDINGS, 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: | 13 Feb 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L12000020680 |
FEI/EIN Number |
37-1664595
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 EAST LAS OLAS BLVD, STE 130-401, FT LAUDERDALE, FL, 33301, US |
Mail Address: | 401 EAST LAS OLAS BLVD, STE 130-401, FT LAUDERDALE, FL, 33301, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TIDEWATER CAPITAL MANAGEMENT LLC | Managing Member | - |
NGUYEN LUYEN | Auth | 4296 KENSINGTON HIGH ST, NAPLES, FL, 34105 |
EMPIRE 8 HOLDINGS LLC | Auth | - |
DODS CHRISTOPHER | Auth | 11108 CLAIRMONT ROAD, CULPEPER, VA, 22701 |
SAVINO JASON | Auth | 1120 HOLLAND DRIVE, STE 11, BOCA RATON, FL, 33487 |
RUM RUNNER PRESS INC. | Auth | 107 ROCK CHALK COURT, ROUND ROCK, TX, 78664 |
TUYN BRADLEY P | Agent | 401 EAST LAS OLAS BLVD, STE 130-401, FT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-08-14 | 401 EAST LAS OLAS BLVD, STE 130-401, FT LAUDERDALE, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2013-08-14 | 401 EAST LAS OLAS BLVD, STE 130-401, FT LAUDERDALE, FL 33301 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-08-14 | 401 EAST LAS OLAS BLVD, STE 130-401, FT LAUDERDALE, FL 33301 | - |
LC AMENDMENT | 2012-11-01 | - | - |
LC AMENDMENT | 2012-04-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-08-14 |
LC Amendment | 2012-11-01 |
LC Amendment | 2012-04-09 |
Florida Limited Liability | 2012-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State