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THE BOUCUGNANI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE BOUCUGNANI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BOUCUGNANI GROUP, 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: 09 Mar 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000023319
FEI/EIN Number NOT APPLICABLE

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

Address: Town Center One Building, 8950 SW 74 Ct, Miami, FL, 33156, US
Mail Address: Town Center One Building, 8950 SW 74 Ct, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCUGNANI GIANCARLO Manager Town Center One Building, Miami, FL, 33156
BOUCUGNANI GIANCARLO President Town Center One Building, Miami, FL, 33156
BOUCUGNANI GIANCARLO Agent 15520 SW 82 Ave, Palmetto Bay, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 Town Center One Building, 8950 SW 74 Ct, Suite 2201-A-54, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-05-01 Town Center One Building, 8950 SW 74 Ct, Suite 2201-A-54, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 15520 SW 82 Ave, Palmetto Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-22
Florida Limited Liability 2009-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State