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TUCKEY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TUCKEY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUCKEY INVESTMENTS 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: 19 Sep 2023 (2 years ago)
Document Number: L23000434746
FEI/EIN Number 93-1582338

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

Address: 527 AVENUE K NE, WINTER HAVEN, FL, 33881
Mail Address: 527 AVENUE K NE, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCKWOOD DIANA S Authorized Member 527 AVENUE K NE, WINTER HAVEN, FL, 33881
HURTADO ILEANA Authorized Member 3032 PIGEON HAWK CT, ORLANDO, FL, 33829
LOCKWOOD DIANA S Agent 527 AVENUE K NE, WINTER HAVEN, FL, 33881

Documents

Name Date
ANNUAL REPORT 2024-02-21
Florida Limited Liability 2023-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State