| Entity Name: | T.I.C.A., 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: | 07 May 2015 (10 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: | M15000003607 |
| FEI/EIN Number |
472138468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 28th STREET north, ST PETERSBURG, FL, 33713, US |
| Mail Address: | 200 2ND AVE S #140, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KRALIK LYNNE | Manager | 200 2ND AVE S #140, ST PETERSBURG, FL, 33701 |
| SMELTZ ED | Manager | 200 2ND AVE S #140, ST PETERSBURG, FL, 33701 |
| SMELTZ ED | Agent | 200 2ND AVE S #140, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 1310 28th STREET north, ST PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1310 28th STREET north, ST PETERSBURG, FL 33713 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 1310 28th STREET north, ST PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| Foreign Limited | 2015-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
