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TICO LIBRE HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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