| Entity Name: | TSUKI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSUKI GROUP, 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: | 08 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000129623 |
| FEI/EIN Number |
81-3232801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 S STATE RD. 7, SUITE L224, WELLINGTON, FL, 33449, US |
| Mail Address: | 4095 S STATE RD. 7, SUITE L224, WELLINGTON, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIERI ALFREDO | Manager | 11881 OSPREY POINT CIRCLE, WELLINGTON, FL, 33449 |
| LAVIERI JEANETTE | Authorized Member | 11881 OSPREY POINT CIRCLE, WELLINGTON, FL, 33449 |
| LAVIERI ALFREDO II | Director | 604 BEACH WALK PLACE, MIRTLE BEACH, SC, 29577 |
| LAVIERI ANDREA | Director | 550 HARBOR POINTE LN APT. V, CHARLESTON, FL, 29412 |
| ANDRES LAVIERI E | Director | 11881 OSPREY POINT CIRCLE, WELLINGTON, FL, 33449 |
| ALFREDO LAVIERI | Agent | 5781-B NW 151 Street, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-17 | 4095 S STATE RD. 7, SUITE L224, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 4095 S STATE RD. 7, SUITE L224, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | ALFREDO, LAVIERI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 5781-B NW 151 Street, Miami Lakes, FL 33014 | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-25 |
| Florida Limited Liability | 2016-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
