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