Search icon

CULICCHIA INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: CULICCHIA INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CULICCHIA INVESTMENTS, L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Aug 2003 (22 years ago)
Document Number: L03000030024
FEI/EIN Number 200153830

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

Address: MRS. CATHERINE C. CULICCHIA, 868 FOREST ST., SANTA ROSA BEACH, FL, 32459
Mail Address: DR. AND MRS. FRANK CULICCHIA, 316 CUDDIHY DRIVE, METAIRIE, LA, 70005
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CULICCHIA CATHERINE C Managing Member 868 FOREST ST., SANTA ROSA BEACH, FL, 32459
FLEET H. BART E Agent FLEET, SPENCER, MARTIN & KILPATRICK, PA, SHALIMAR, FL, 325790000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-05-01 MRS. CATHERINE C. CULICCHIA, 868 FOREST ST., SANTA ROSA BEACH, FL 32459 -
CHANGE OF MAILING ADDRESS 2010-05-03 MRS. CATHERINE C. CULICCHIA, 868 FOREST ST., SANTA ROSA BEACH, FL 32459 -
REGISTERED AGENT ADDRESS CHANGED 2003-09-18 FLEET, SPENCER, MARTIN & KILPATRICK, PA, 1104 EGLIN PARKWAY, SHALIMAR, FL 32579-0000 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State