TUCCI INVESTIGATIVE SERVICES LLC - Florida Company Profile
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| Entity Name: | TUCCI INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUCCI INVESTIGATIVE SERVICES 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: | 07 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Dec 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (2 years ago) |
| Document Number: | L22000434468 |
| Address: | 5858 GREY HERON DR., WINTER HAVEN, FL, 33881, US |
| Mail Address: | PO BOX 981, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| City: | Winter Haven |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCCI PATRICK | Authorized Member | PO BOX 981, WINTER HAVEN, FL, 33882 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-22 | 5858 GREY HERON DR., WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 5858 GREY HERON DR., WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 |
| ANNUAL REPORT | 2023-05-16 |
| Florida Limited Liability | 2022-10-07 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State