| Entity Name: | TIO CAUCHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO CAUCHO 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: | 17 Oct 2019 (5 years ago) |
| Document Number: | L19000260946 |
| FEI/EIN Number |
84-3620573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4272 cloud hopper way lutz, Lutz, FL, 33559, US |
| Mail Address: | 4272 cloud hopper way lutz, Lutz, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANA AMRS | Authorized Member | 4272 cloud hopper way lutz, Lutz, FL, 33559 |
| MUNOZ JUAN CSR | Manager | 4272 cloud hopper way lutz, Lutz, FL, 33559 |
| ANA ANDREINA H | Agent | 4272 cloud hopper way lutz, Lutz, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 4272 cloud hopper way lutz, Lutz, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 4272 cloud hopper way lutz, Lutz, FL 33559 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | ANA, ANDREINA HERNANDEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 4272 cloud hopper way lutz, Lutz, FL 33559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-04 |
| Florida Limited Liability | 2019-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
