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SANCILIO & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SANCILIO & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCILIO & COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L06000110344
FEI/EIN Number 201747166

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

Address: 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404
Mail Address: 3874 FISCAL COURT, SUITE 200, RIVIERA BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCILIO FREDERICK D Managing Member 3874 FISCAL COURT, RIVIERA BEACH, FL, 33404
SANCILIO CAROLYN A Manager 19060 S.E. REACH ISLAND LANE, JUPITER, FL, 33458
FREDERICK SANCILIO D Agent 3874 FISCAL COURT, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2008-03-17 FREDERICK, SANCILIO D -

Documents

Name Date
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-05-23
Florida Limited Liability 2006-11-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State