| Entity Name: | TICAR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICAR USA, 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: | 23 Feb 2017 (8 years ago) |
| Document Number: | L17000043145 |
| FEI/EIN Number |
32-0520475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9851 NW 58 ST, 119, MIAMI, FL, 33178 |
| Mail Address: | 9851 NW 58 ST, 119, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS DE VILLALOBOCARMEN | Authorized Member | 9851 NW 58 ST STE. 119, MIAMI, FL, 33178 |
| VILLALOBOS BARRIOS MARY CARMEN | Authorized Member | 9851 NW 58 ST STE.119, MIAMI, FL, 33178 |
| VILLALOBOS BARRIOS TITO JOSE | Manager | 9851 NW 58 ST STE. 119, MIAMI, FL, 33178 |
| VILLALOBOS BARRIOS MARYSABEL | Manager | 9851 NW 58 ST STE. 119, MIAMI, FL, 33178 |
| ACCOUNTAX OFFICE SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 7590 NW 186 ST, 108, HIALEAH, FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-10-07 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
