| Entity Name: | TILUCHI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TILUCHI, 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: | 25 Sep 2012 (13 years ago) |
| Date of dissolution: | 26 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2014 (11 years ago) |
| Document Number: | L12000122552 |
| FEI/EIN Number |
99-0383702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 900 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADA DE MONTERO DENICE | Managing Member | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| FERNANDEZ PARADA MICHAEL E | Managing Member | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| PARADA DE MONTERO DENICE | Agent | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 900 BISCAYNE BLVD, Apt 4809, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 900 BISCAYNE BLVD, Apt 4809, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 900 BISCAYNE BLVD, Apt 4809, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-26 |
| ANNUAL REPORT | 2013-04-04 |
| Florida Limited Liability | 2012-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
