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TUCO & FAMILY INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: TUCO & FAMILY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUCO & FAMILY INVESTMENT, 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: 18 Feb 2022 (3 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: L22000094634
Address: 505 NW 3RD PLACE, DANIA BEACH, FL, 33004, US
Mail Address: 505 NW 3RD PLACE, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ RODRIGO Authorized Member 609 E. SHERIDAN STREET, #202, DANIA BEACH, FL, 33004
RIGUERO NELLY Authorized Member 505 NW 3RD PLACE, DANIA BEACH, FL, 33004
MARTINEZ RODRIGO Agent 609 E. SHERIDAN STREET, DANIA BEACH, FL, 33004

Events

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

Documents

Name Date
Florida Limited Liability 2022-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State