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TUCU POLO LLC - Florida Company Profile

Company Details

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

TUCU POLO 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: 09 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2020 (5 years ago)
Document Number: L19000300138
FEI/EIN Number 83-3946145

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

Address: 15760 cedar grove ln, wellington, FL, 33414, US
Mail Address: 15760 cedar grove ln, wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maciel Talavera Fernando N Manager 15760 cedar grove ln, wellington, FL, 33414
MACIEL TALAVERA FERNANDO N Agent 15760 cedar grove ln, wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 15760 cedar grove ln, wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2023-01-25 15760 cedar grove ln, wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 15760 cedar grove ln, wellington, FL 33414 -
REINSTATEMENT 2020-10-22 - -
REGISTERED AGENT NAME CHANGED 2020-10-22 MACIEL TALAVERA, FERNANDO N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-07-27
REINSTATEMENT 2020-10-22
Florida Limited Liability 2019-12-09

Date of last update: 03 May 2025

Sources: Florida Department of State