| 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 |
| 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 |
| 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 | - | - |
| 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
