TUUCI, LLC
Limited Liability Company (LLC) · ST PETERSBURG, United States · LEI 549300P9QE2EMBTW3Y79
LEI lapsed
Summary
TUUCI, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is TUUCI WORLDWIDE, LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 23 Jan 2015 and the record was last updated on 19 May 2025. It has lapsed: renewal was due by 31 Oct 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 31 Oct 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 19 May 2025.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | L08000106238 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O NORTHWEST REGISTERED AGENT LLC, 7901 4 ST N STE 300, 33702 ST PETERSBURG, United States |
| Headquarters address | C/O Free, John, 33010 HIALEAH, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Nov 2008 |
| LEI | 549300P9QE2EMBTW3Y79 |
| LEI status | lapsed |
| LEI first issued | 23 Jan 2015 |
| LEI record last updated | 19 May 2025 |
| Next LEI renewal | 31 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TUUCI, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TUUCI WORLDWIDE, LLC | TUUCI WORLDWIDE, LLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Nov 2017 | 13 Nov 2017 |
| Recorded at GLEIF since | 23 Jan 2015 | 23 Jan 2015 |
| Last updated | 19 May 2025 | 19 May 2025 |
| Record status | not renewed | not renewed |