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TUCANA ENTERPRISES LLC - Florida Company Profile

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Company Details

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

TUCANA ENTERPRISES 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: 18 Jan 2017 (8 years ago)
Document Number: L17000014150
FEI/EIN Number 81-5069887

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

Address: 4627 NW 44TH CT, Tamarac, FL, 33319, US
Mail Address: 4627 NW 44TH CT, Tamarac, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAZALET JEAN Manager 4627 NW 44TH CT, Tamarac, FL, 33319
BUSINESS CORPORATE SUPPORT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000065648 BAROLO TRADING ACTIVE 2017-06-14 2027-12-31 - 4627 NW 44TH CT, TAMARAC, FL, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 4627 NW 44TH CT, Tamarac, FL 33319 -
CHANGE OF MAILING ADDRESS 2022-01-25 4627 NW 44TH CT, Tamarac, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 4627 NW 44TH CT, Tamarac, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-01-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State