| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
