| Entity Name: | TUFIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUFIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2021 (4 years ago) |
| Document Number: | L13000061669 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 155 SW 25TH RD, MIAMI, FL, 33129, US |
| Address: | 1110 BRICKELL AVENUE SUITE #820, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIUS MARIA BELEN | Authorized Member | C/0 155 SW 25TH RD, MIAMI, FL, 33129 |
| LUCIUS MARIA EMILIA | Manager | C/O 155 SW 25TH RD, MIAMI, FL, 33129 |
| KAIRUZ SILVIA LILIANA | Manager | C/O 155 SW 25TH RD, MIAMI, FL, 33129 |
| LUCIUS MIGUEL ANGEL | Manager | C/O 155 SW 25TH RD, MIAMI, FL, 33129 |
| COSME J. DE LA TORRIENTE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 1110 BRICKELL AVENUE SUITE #820, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2021-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-11 | COSME J. DE LA TORRIENTE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-11 | 155 SW 25TH RD, MIAMI, FL 33129 | - |
| LC AMENDMENT | 2013-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-24 | 1110 BRICKELL AVENUE SUITE #820, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-03 |
| LC Amendment | 2021-06-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
