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TUCASA A1 USA LLC - Florida Company Profile

Company Details

Entity Name: TUCASA A1 USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUCASA A1 USA 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: 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: 03 Aug 2022 (3 years ago)
Document Number: L22000342650
FEI/EIN Number 88-3667491

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

Address: 2700 S FOREST DR., #106, OAKLAND PARK, FL, 33309
Mail Address: 2700 S FOREST DR., #106, OAKLAND PARK, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARREDO SALAZAR FLOR DE MARIA K Agent 2700 S FOREST DR., OAKLAND PARK, FL, 33309
BARREDO SALAZAR FLOR DE MARIA KMGR Manager 2700 S FOREST DR. #106, OAKLAND PARK, FL, 33309

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-18
Florida Limited Liability 2022-08-03

Date of last update: 01 May 2025

Sources: Florida Department of State