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TICO2000 LLC - Florida Company Profile

Company Details

Entity Name: TICO2000 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TICO2000 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2019 (6 years ago)
Document Number: L19000075659
FEI/EIN Number 83-4193285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 169 ROBINHOOD DR, DELAND, FL, 32724, US
Mail Address: 169 ROBINHOOD DR, DELAND, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES CESAR E Manager 169 ROBINHOOD DR, DELAND, FL, 32724
CARRILLO RAIZA D Manager 169 ROBINHOOD DR, DELAND, FL, 32724
REYES CESAR Agent 169 ROBINHOOD DR, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 REYES, CESAR -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 169 ROBINHOOD DR, DELAND, FL 32724 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State