| Entity Name: | TSUKI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000129623 |
| FEI/EIN Number | 81-3232801 |
| Address: | 4095 S STATE RD. 7, SUITE L224, WELLINGTON, FL 33449 |
| Mail Address: | 4095 S STATE RD. 7, SUITE L224, WELLINGTON, FL 33449 |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFREDO, LAVIERI | Agent | 5781-B NW 151 Street, Miami Lakes, FL 33014 |
| Name | Role | Address |
|---|---|---|
| LAVIERI, ALFREDO | Manager | 11881 OSPREY POINT CIRCLE, WELLINGTON, FL 33449 |
| Name | Role | Address |
|---|---|---|
| LAVIERI, JEANETTE | Authorized Member | 11881 OSPREY POINT CIRCLE, WELLINGTON, FL 33449 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-17 | 4095 S STATE RD. 7, SUITE L224, WELLINGTON, FL 33449 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 4095 S STATE RD. 7, SUITE L224, WELLINGTON, FL 33449 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | ALFREDO, LAVIERI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 5781-B NW 151 Street, Miami Lakes, FL 33014 | No data |
| REINSTATEMENT | 2017-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 19 Feb 2025
Sources: Florida Department of State
