| Entity Name: | TUCANOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUCANOS 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: | 22 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2022 (2 years ago) |
| Document Number: | L21000187847 |
| FEI/EIN Number |
301267968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 OCEAN LANE DR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 55 OCEAN LANE DR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES HENRIQUEZ CRISTIAN R | Manager | 55 OCEAN LANE DR., KEY BISCAYNE, FL, 33149 |
| TORRES HENRIQUEZ CRISTIAN R | Agent | 55 OCEAN LANE DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | TORRES HENRIQUEZ, CRISTIAN R | - |
| LC AMENDMENT | 2022-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-03 | 55 OCEAN LANE DR., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-13 | 55 OCEAN LANE DR, #2030, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-13 | 55 OCEAN LANE DR, #2030, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| LC Amendment | 2022-10-03 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
