| Entity Name: | TUCKER GROUP DE, 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: | 04 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M18000005223 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | P.O. BOX 344338, Florida City, FL, 33034-9998, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROMAGUERA GERARDO | Manager | P.O. BOX 344338, Florida City, FL, 330349998 |
| Fernandez Yenise | Manager | P.O. BOX 344338, Florida City, FL, 330349998 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2018-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| LC Amendment | 2018-08-20 |
| Foreign Limited | 2018-06-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
