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