| Entity Name: | SAIDI CUCCIA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAIDI CUCCIA FINANCIAL, 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: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Oct 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | L06000044260 |
| FEI/EIN Number |
204775007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 WEST KENNEDY BLVD, SUITE 885, TAMPA, FL, 33609, US |
| Mail Address: | 4830 WEST KENNEDY BLVD, SUITE 885, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCCIA CHRISTOPHER R | Manager | 4830 WEST KENNEDY BLVD, SUITE 885, TAMPA, FL, 33609 |
| SAIDI MOHAMMED | Manager | 4830 WEST KENNEDY BLVD, SUIYE 885, TAMPA, FL, 33609 |
| CUCCIA CHRISTOPHER R | Agent | 4830 WEST KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 4830 WEST KENNEDY BLVD, SUITE 885, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 4830 WEST KENNEDY BLVD, SUITE 885, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-25 | 4830 WEST KENNEDY BLVD, SUITE 885, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-10-27 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-04 |
| Florida Limited Liability | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
