| Entity Name: | TU TRADING PLAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU TRADING PLAN, 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: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000007134 |
| Address: | 3055 NW 126TH AVE, APT 104, SUNRISE, FL, 33323, US |
| Mail Address: | 3055 NW 126TH AVE, APT 104, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMICHE RITA | Manager | 3055 NW 126TH AVE APT 104, SUNRISE, FL, 33323 |
| TAMICHE VICENTE J | Manager | 3055 NW 126TH AVE APT 104, SUNRISE, FL, 33323 |
| TAMICHE RITA | Agent | 3055 NW 126TH AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
