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TICO SWIMWEAR LLC - Florida Company Profile

Company Details

Entity Name: TICO SWIMWEAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TICO SWIMWEAR 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: 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: 25 Jun 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000295053
FEI/EIN Number NOT APPLICABLE

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

Address: 102920 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
Mail Address: 102920 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVESTRI JOSEPH R Manager 885 ELLEN DRIVE, KEY LARGO, FL, 33037
VILLALOBOS CORRALES LIZBETH CRISTI Manager 885 Ellen drive, Key Largo, FL, 33037
TOLLEY SHAWN W Agent 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State