| Entity Name: | FUCCILLO TESORO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUCCILLO TESORO, 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: |
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: | 21 Oct 2004 (21 years ago) |
| Document Number: | L04000076162 |
| FEI/EIN Number |
201774941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14351 Harbour Links Ct, Unit 23A, Ft Myers, FL, 33908, US |
| Mail Address: | 76 DREW DRIVE, EASTPORT, NY, 11941 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUCCILLO RALPH | Managing Member | 76 DREW DRIVE, EASTPORT, NY, 11941 |
| FUCCILLO ARTHUR | Managing Member | 14709 CHESTERFIELD ROAD, ROCKVILLE, MD, 20853 |
| DAVIS RICHARD T | Agent | 901 N. OLIVE AVENUE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 14351 Harbour Links Ct, Unit 23A, Ft Myers, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
