Search icon

TYCA IMPORT & EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: TYCA IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TYCA IMPORT & EXPORT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8280 NW 36th St, Sunrise, FL, 33351, US
Mail Address: 8280 NW 36th St, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shah Jigna M Director 8280 NW 36th St, Sunrise, FL, 33351
Pena Richard Director 8280 NW 36th St, Sunrise, FL, 33351
Pena Bethania Director 8280 NW 36th St, Sunrise, FL, 33351
Caceres Alexander A Director 8280 NW 36th St, Sunrise, FL, 33351
SHAH JIGNA M Agent 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

Date of last update: 02 Mar 2025

Sources: Florida Department of State