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TUCANO HOLDING LLC - Florida Company Profile

Company Details

Entity Name: TUCANO HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (3 years ago)
Document Number: M18000001554
FEI/EIN Number 38-4023329

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

Address: 5220 NEW KINGS RD, JACKSONVILLE, FL, 32209, US
Mail Address: 5220 NEW KINGS RD, JACKSONVILLE, FL, 32209, US
ZIP code: 32209
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LAW OFFICE OF FREDERIC E. WACZEWSKI, P.A. Agent -
Napolitano Mauro Manager 5220 NEW KINGS RD, JACKSONVILLE, FL, 32209

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-30 - -
REGISTERED AGENT NAME CHANGED 2022-09-30 LAW OFFICE OF FREDERIC E. WACZEWSKI, P.A. -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2018-03-06 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-06
REINSTATEMENT 2022-09-30
ANNUAL REPORT 2021-02-26
AMENDED ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-06-19
LC Amendment 2018-03-06
Foreign Limited 2018-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State