| Entity Name: | SANCILIO ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCILIO ASSET MANAGEMENT, 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. |
| 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: | 20 Aug 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L02000021362 |
| FEI/EIN Number |
134213436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 63 St Geroge Pla, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 63 St Geroge Pla, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCILIO FREDERICK D | Managing Member | 63 St Geroge Pla, Palm Beach Gardens, FL, 33418 |
| SANCILIO CAROLYN A | Manager | 63 St Geroge Pla, Palm Beach Gardens, FL, 33418 |
| SANCILIO FREDERICK D | Agent | 63 St Geroge Pla, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-05 | 63 St Geroge Pla, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 63 St Geroge Pla, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-05 | 63 St Geroge Pla, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | SANCILIO, FREDERICK D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-01-05 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
