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TICLEUS LLC

Company Details

Entity Name: TICLEUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jun 2012 (13 years ago)
Document Number: L12000076624
FEI/EIN Number 33-1224544
Address: 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180
Mail Address: 20803 Biscayne Blvd, Suite 440, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ESJ ASSET MANAGEMENT, LLC Agent

Managing Member

Name Role Address
SCI TICLEO Managing Member 37 RUE DE BABYLONE, PARIS, FR 75007 FR

Manager

Name Role Address
HAINGUERLOT, BERTRAND Manager 37 RUE DE BABYLONE, PARIS, FR 75007 FR

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-08 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000308450 ACTIVE 1000000993053 DADE 2024-05-14 2044-05-22 $ 1,378.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-20

Date of last update: 23 Jan 2025

Sources: Florida Department of State