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TILUCA LLC - Florida Company Profile

Company Details

Entity Name: TILUCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TILUCA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jan 2017 (8 years ago)
Date of dissolution: 15 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2019 (5 years ago)
Document Number: L17000010335
FEI/EIN Number 815007085

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

Address: 3060 NE 208TH ST,, AVENTURA, FL, 33180, US
Mail Address: 3060 NE 208TH ST,, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEGRI MIRTA A Manager 3060 NE 208TH STREET, AVENTURA, FL, 33180
ALLEGRI MIRTA A Agent 3060 NE 208TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State