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TYCA IMPORT & EXPORT, LLC - Florida Company Profile

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Company Details

Entity Name: TYCA IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jul 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Jul 2017 (8 years ago)
Document Number: L16000135387
FEI/EIN Number 81-3496237
Address: 8280 NW 36th St, Sunrise, FL, 33351, US
Mail Address: 8280 NW 36th St, Sunrise, FL, 33351, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pena Richard Director 3050 NW 42nd Ave, COCONUT CREEK, FL, 33066
Caceres Alexander A Director 8280 NW 36th St, Sunrise, FL, 33351
SHAH JIGNA M Agent 8280 NW 36th St, Sunrise, FL, 33351
Shah Jigna M Chief Executive Officer 8280 NW 36th St, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 8280 NW 36th St, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2024-04-30 8280 NW 36th St, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8280 NW 36th St, Sunrise, FL 33351 -
LC STMNT OF RA/RO CHG 2017-07-05 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-26
CORLCRACHG 2017-07-05

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22800.00
Total Face Value Of Loan:
22800.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22800.00
Total Face Value Of Loan:
22800.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State