| Entity Name: | TOUCAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUCAN 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: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000008932 |
| Address: | 1140 NE 163RD ST., STE. 20 PMB 163, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1140 NE 163RD ST., STE. 20 PMB 163, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFE KWESI | Manager | 1140 NE 163RD ST 20 PMB 163, NORTH MIAMI BEACH, FL, 33162 |
| MASON SHEBA | Authorized Member | 14515 NE 5TH CT, MIAMI, FL, 33161 |
| PAYNE GOVAN | Authorized Person | 10011 CAMPUS WAY S, UPPER MARLBORO, MD, 20774 |
| MASON SHEBA | Agent | 14515 NE 5TH CT, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044869 | MI ILORI | EXPIRED | 2014-05-06 | 2019-12-31 | - | 18640 NW 2ND AVE, #693459, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
