| Entity Name: | PUCCI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUCCI HOLDINGS 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: | 18 Feb 2005 (20 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: | L05000017106 |
| FEI/EIN Number |
202356422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 47 Jean LaFitte Dr, Key Largo, FL, 33037, US |
| Mail Address: | 47 Jean LaFitte Dr, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA SOPHIA | Manager | 47 Jean LaFitte Dr, Key Largo, FL, 33037 |
| Marquet Barbara | Manager | 47 Jean LaFitte Dr, Key Largo, FL, 33037 |
| LIMA SOPHIA | Agent | 47 Jean LaFitte Dr, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-06 | 47 Jean LaFitte Dr, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-06 | 47 Jean LaFitte Dr, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-06 | 47 Jean LaFitte Dr, Key Largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | LIMA, SOPHIA | - |
| REINSTATEMENT | 2016-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-04-08 |
| REINSTATEMENT | 2016-02-09 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
