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TOUCAN INTERNATIONAL, L.C. - Florida Company Profile

Company Details

Entity Name: TOUCAN INTERNATIONAL, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUCAN INTERNATIONAL, L.C. 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: 01 Mar 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L99000001159
FEI/EIN Number 650892714

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

Address: % DASKAL BOLTON LLP, 2700 W CYPRESS RD, SUITE D126, FT LAUDERDALE, FL, 33309
Mail Address: 5746 FINCH AVENUE EAST, SUITE 7, TORONTO ONTARIO CA M1B5RS
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NG-SEE-QUAN WENDELL Managing Member 5746 FINCH AVENUE E UNIT 7, TORONTO ONT CANADA M1B5R2
NG-SEE-QUAN WALLACE Managing Member 5746 FINCH AVENUE E UNIT 7, TORONTO ONT CANADA M1B5R2
NG-SEE-QUAN WALLACE Agent % DASKAL BOLTON LLP, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 % DASKAL BOLTON LLP, 2700 W CYPRESS RD, SUITE D126, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-25 % DASKAL BOLTON LLP, 2700 WEST CYPRESS CREEK RD, SUITE D126, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2007-04-25 % DASKAL BOLTON LLP, 2700 W CYPRESS RD, SUITE D126, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2007-04-25 NG-SEE-QUAN, WALLACE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Off/Dir Resignation 2007-05-24
REINSTATEMENT 2007-04-25
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-01-31
Florida Limited Liabilites 1999-03-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State