| Entity Name: | TUCHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUCHO 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: | 16 Nov 2017 (7 years ago) |
| Document Number: | L17000236740 |
| FEI/EIN Number |
30-1011783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Imperial at Promenade, 7563 Imperial Drive, BOCA RATON, FL, 33433, US |
| Mail Address: | Imperial at Promenade, 7563 Imperial Drive, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M.T.K. INTERNATIONAL LAW GROUP PA | Agent | - |
| MOLINA MARIO ARTURO S | Auth | CALLE 36E #162 BENITO JUAREZ NORTE, MERIDA, 97119 |
| ESQUIVEL MARIA | Auth | CALLE 36E #162 BENITO JUAREZ NORTE, MERIDA, 97119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | M.T.K INTERNATIONAL LAW GROUP, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 1900 N BAYSHORE DRIVE, UNIT 1A/SUITE 107, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | Imperial at Promenade, 7563 Imperial Drive, Apt# 301D, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | Imperial at Promenade, 7563 Imperial Drive, Apt# 301D, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
