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NUCCIO LLC - Florida Company Profile

Company Details

Entity Name: NUCCIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUCCIO 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: 16 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L07000073607
FEI/EIN Number 260610404

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

Address: 9623 Discovery Ter, Bradenton, FL, 34212, US
Mail Address: 9623 DISCOVERY TER, BRADENTON, FL, 34212, US
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPAGNOLA CARMEN T President 9623 Discovery Ter, Bradenton, FL, 34212
SPAGNOLA ROBIN E Vice President 9623 Discovery Ter, Bradenton, FL, 34212
Owen Ryan WEsq. Agent 1515 Ringling Blvd., SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000024758 CHEERS TO WINE EXPIRED 2015-03-09 2020-12-31 - 8225 NATURES WAY, UNIT #111, LAKEWOOD RANCH, FL, 34202
G08240700046 WINESTYLES (STORE #271) EXPIRED 2008-08-27 2013-12-31 - 8225 NATURES WAY UNIT 111, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 9623 Discovery Ter, Bradenton, FL 34212 -
CHANGE OF MAILING ADDRESS 2018-03-28 9623 Discovery Ter, Bradenton, FL 34212 -
REGISTERED AGENT NAME CHANGED 2013-04-16 Owen, Ryan W., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 1515 Ringling Blvd., Suite 700, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State