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TUCANA CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TUCANA CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Sep 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M09000003801
FEI/EIN Number 270416801

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

Address: 2507 SW 15TH PLACE, CAPE CORAL, FL, 33914
Mail Address: 2507 SW 15TH PLACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
O'GRADY JOHN P Managing Member 91 MIDVALE MOUNTAIN RD., MAHWAH, NJ, 07430
DENZER RACHEL Manager 2507 SW 15TH PL, CAPE CORAL, FL, 33914
DENZER RACHEL Agent 2507 SW 15TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-02-12 DENZER, RACHEL -
REINSTATEMENT 2016-02-12 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-10-03 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 2507 SW 15TH PLACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2011-01-07 2507 SW 15TH PLACE, CAPE CORAL, FL 33914 -
LC AMENDMENT 2011-01-06 - -
LC AMENDMENT 2010-02-08 - -

Documents

Name Date
REINSTATEMENT 2016-02-12
ANNUAL REPORT 2014-05-01
REINSTATEMENT 2013-10-03
ANNUAL REPORT 2012-11-30
Reg. Agent Change 2012-07-16
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
Reg. Agent Change 2011-01-07
LC Amendment 2011-01-06
ANNUAL REPORT 2010-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State