| Entity Name: | TUCO US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUCO US 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: | 14 May 2018 (7 years ago) |
| Document Number: | L18000120355 |
| FEI/EIN Number |
830557940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 indian trace ste 507, SUITE 1509, weston, FL, 33326, US |
| Address: | 92 SW 3rd St Unit 1608, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Menafra Wilson Diego J | Manager | 304 INDIAN TRACE SUITE 507, WESTON, FL, 33326 |
| PG MANAGEMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 2700 Glades Circle, Suite 122, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | PG Management Group LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-02 | 92 SW 3rd St Unit 1608, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-02 | 92 SW 3rd St Unit 1608, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-12-02 |
| ANNUAL REPORT | 2022-02-25 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
