| Entity Name: | TICO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Dec 2016 (8 years ago) |
| Document Number: | L16000219111 |
| FEI/EIN Number | 61-1812152 |
| Address: | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 |
| Mail Address: | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAUBER, IRWIN E | Agent | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| TAUBER, IRWIN E | Manager | 1801 NE 123rd Street, Suite 300 North Miami, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 1801 NE 123rd Street, Suite 300, North Miami, FL 33181 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-12-02 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
