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. |
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 |
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 |
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 |
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 | - |
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