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CARDWELL C. NUCKOLS & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: CARDWELL C. NUCKOLS & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDWELL C. NUCKOLS & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2001 (24 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L01000006955
FEI/EIN Number 810547438

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

Address: 135 PARSONS ROAD, LONGWOOD, FL, 32779
Mail Address: 135 PARSONS ROAD, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUCKOLS CARDWELL C Manager 135 PARSONS ROAD, LONGWOOD, FL, 32779
NUCKOLS SUSAN M Manager 135 PARSONS ROAD, LONGWOOD, FL, 32779
MONTGOMERY JANIS N Agent 135 PARSONS RD, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-01-11 MONTGOMERY, JANIS N -
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 135 PARSONS RD, LONGWOOD, FL 32779 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 135 PARSONS ROAD, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2005-01-10 135 PARSONS ROAD, LONGWOOD, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-15

USAspending Awards / Contracts

Procurement Instrument Identifier:
PSA16P0028
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Court Services and Offender Supervision Agency
Performance Start Date:
2016-06-22
Description:
IGF::OT::IGF TRAUMA TRAINING UPDATED PERIOD OF PERFORMANCE MOD
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U099: EDUCATION/TRAINING- OTHER
Procurement Instrument Identifier:
W900KK12P0006
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5200.00
Base And Exercised Options Value:
5200.00
Base And All Options Value:
5200.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-12-02
Description:
THIS IS A RATIFICATION OF AN UNAUTHORIZE COMMITMENT FOR DRUG AND ALCOHOL ABUSE TRAINING.
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U001: EDUCATION/TRAINING- LECTURES
Procurement Instrument Identifier:
DJBP0207KK110006
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
1750.00
Base And Exercised Options Value:
1750.00
Base And All Options Value:
1750.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2011-09-15
Description:
TRAINING SEMINAR
Naics Code:
541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product Or Service Code:
U001: LECTURES FOR TRAINING

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Date of last update: 02 Jun 2025

Sources: Florida Department of State