| Entity Name: | TICOL PROPERTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICOL PROPERTY INVESTMENTS 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: | 19 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L18000268788 |
| FEI/EIN Number |
83-2621620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4808 DUNQUIN PL, TAMPA, FL, 33610, US |
| Mail Address: | 4808 DUNQUIN PL, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SONIA | Managing Member | 4808 DUNQUIN PL, TAMPA, FL, 33610 |
| LOPEZ SONIA | Agent | 4808 DUNQUIN PL, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-16 | 4808 DUNQUIN PL, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-16 | 4808 DUNQUIN PL, TAMPA, FL 33610 | - |
| LC DISSOCIATION MEM | 2020-09-28 | - | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | LOPEZ, SONIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-28 | 4808 DUNQUIN PL, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-16 |
| CORLCDSMEM | 2020-09-28 |
| LC Amendment | 2020-09-28 |
| Reg. Agent Resignation | 2020-09-28 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
