| Entity Name: | TUCAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUCAN GROUP 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: |
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: | 01 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000232607 |
| FEI/EIN Number |
83-2143164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1082 NE 89th St, Miami, FL, 33138, US |
| Mail Address: | 1082 NE 89th St, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ANDRES | Authorized Member | 1082 NE 89th St, Miami, FL, 33138 |
| Parra Veronica | Auth | 1082 NE 89th St, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-28 | 1082 NE 89th St, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-28 | 1082 NE 89th St, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-11-14 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
