TUCANA CAPITAL MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | TUCANA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M09000003801 |
| FEI/EIN Number | 270416801 |
| Address: | 2507 SW 15TH PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 2507 SW 15TH PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| City: | Cape Coral |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State