| Entity Name: | TICO USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | N/A |
| Address: | 2000 S BAYSHORE DR, APT 53, MIAMI, FL 33133 |
| Mail Address: | 1001 BRICKELL BAY DR, STE 2406, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 2A TAX DIGITAL LLC | Agent | 1001 BRICKELL BAY DR, STE 2406, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA, CRISTINA | Manager | 2000 S BAYSHORE DR APT 53, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 2000 S BAYSHORE DR, APT 53, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | 2A TAX DIGITAL LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1001 BRICKELL BAY DR, STE 2406, MIAMI, FL 33133 | No data |
| 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: 14 Jan 2025
Sources: Florida Department of State
