| Entity Name: | TUCAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUCAN HOLDINGS 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 Jul 2020 (5 years ago) |
| Document Number: | L20000207976 |
| FEI/EIN Number |
85-2212430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5786 NW 113TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5786 NW 113TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELO KELLY R | Manager | 5786 NW 113TH AVE, DORAL, FL, 33178 |
| MARTELO ROBERTO A | Manager | 5786 NW 113TH AVE, DORAL, FL, 33178 |
| MARTELO CARLOS R | Manager | 5786 NW 113TH AVE, DORAL, FL, 33178 |
| MARTELO NATALIA F | Manager | 5786 NW 113TH AVE, DORAL, FL, 33178 |
| MARTELO ANTONIO S | Manager | 5786 NW 113TH AVE, DORAL, FL, 33178 |
| MARTELO KELLY R | Agent | 5786 NW 113TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | MARTELO, KELLY R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-10-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
