| Entity Name: | TICO USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICO USA INVESTMENTS 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: | 30 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L21000148806 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S BAYSHORE DR, APT 53, MIAMI, FL, 33133 |
| Mail Address: | 1001 BRICKELL BAY DR, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA CRISTINA | Manager | 2000 S BAYSHORE DR APT 53, MIAMI, FL, 33133 |
| 2A TAX DIGITAL LLC | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 2000 S BAYSHORE DR, APT 53, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | 2A TAX DIGITAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1001 BRICKELL BAY DR, STE 2406, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
