| Entity Name: | MENICUCCI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENICUCCI INVESTMENT 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: | 04 Aug 2010 (15 years ago) |
| Date of dissolution: | 12 Jun 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2013 (12 years ago) |
| Document Number: | L10000081584 |
| FEI/EIN Number |
043853351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 NW 91ST. TERRACE, PLANTATION, FL, 33324 |
| Mail Address: | 741 NW 91ST. TERRACE, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AILEEN MENICUCCI R | Manager | 6935 W. WEDGWOOD AVE, DAVIE, FL, 33331 |
| GUILLERMO MENICUCCI R | Manager | 741 NW 91ST. TERRACE, PLANTATION, FL, 33324 |
| MENICUCCI ANGELO R | Manager | 741 NW 91ST. TERRACE, PLANTATION, FL, 33324 |
| MENICUCCI GUILLERMO R | Manager | 741 NW. 91ST TERRACE, PLANTATION, FL, 33324 |
| ESPAILLAT ANA | Managing Member | 741 NW. 91ST TERRACE, PLANTATION, FL, 33324 |
| ESPAILLAT ANA F | Agent | 741 NW 91ST. TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-06-12 | - | - |
| LC AMENDMENT | 2010-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-05 |
| LC Amendment | 2010-09-30 |
| Florida Limited Liability | 2010-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
