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TYCA IMPORT & EXPORT, LLC

Active Florida Limited Liability Company, filed July 19, 2016 in Sunrise, FL. 3 officers.

Browse new Import/Export & Trading businesses in Sunrise

Key facts

It has been on Florida's register for 10 years. Its most recent annual reports are for 2025 and 2026. Its registered agent has the same name as one of its officers; 1 other Florida business lists that name as an officer or registered agent.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
July 19, 2016
Industry (estimated)
Import/Export & Trading
Document number
L16000135387
FEI/EIN
81-3496237
Last transaction
July 5, 2017
Added to our records
July 21, 2016
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
8280 NW 36th St
Sunrise, FL 33351
Mailing address
8591 County Road 502
Blue Ridge, TX 75424

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Registered Agent

Name SHAH JIGNA M
Type Person
Address
8280 NW 36th St
Sunrise, FL 33351

Officers / Directors

Officers and directors of TYCA IMPORT & EXPORT, LLC
Name Title Address
Caceres Alexander A Dire 8591 County Road 502, Blue Ridge, TX, 75424
Pena Richard Dire 3050 NW 42nd Ave, COCONUT CREEK, FL, 33066

Filing history

  1. Jul 10, 2026
    Mailing address moved to Blue Ridge, TX Recorded by Sunbiz Daily
  2. Apr 30, 2026
    2026 annual report filed
  3. Apr 7, 2025
    2025 annual report filed
  4. Jul 5, 2017
    LLC registered agent or office change
  5. Jul 19, 2016
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.

Import/Export & Trading in Broward County

  • 664 businesses classified as Import/Export & Trading filed in Broward County in 2026 so far; 217 statewide so far in October
  • 4.0 yrs median age of the 3,497 active companies classified as Import/Export & Trading in Broward County
  • 36% of Broward County companies in every industry filed in 2021 are still active (29,794 of 83,382)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 28, 2026.

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Import/Export & Trading

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