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DIANE CUNICELLI, LLC - Florida Company Profile

Company Details

Entity Name: DIANE CUNICELLI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANE CUNICELLI, 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: 26 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000161294
FEI/EIN Number NOT APPLICABLE

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

Address: 17354 SW 7TH STREET, PEMBROKE PINES, FL, 33029
Mail Address: 17354 SW 7TH STREET, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CUNICELLI DIANE Managing Member 17354 SW 7TH STREET, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-03-09 - -
REGISTERED AGENT NAME CHANGED 2016-03-09 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 1201 Hays Street, Tallahassee, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CONVERSION 2012-12-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000045819. CONVERSION NUMBER 500000127815

Documents

Name Date
REINSTATEMENT 2016-03-09
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-05-08
Florida Limited Liability 2012-12-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State