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BUCATI LLC - Florida Company Profile

Company Details

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

BUCATI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2022 (3 years ago)
Document Number: L13000063665
FEI/EIN Number 46-2667112

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 327 DYER ROAD, WEST PALM BEACH, FL, 33405, US
Mail Address: P.O. BOX 3031, PALM BEACH, FL, 33480, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUCATI LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 462667112 2024-04-10 BUCATI LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5614298477
Plan sponsor’s address 327 DYER ROAD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing CHERYL COLLIN
Valid signature Filed with authorized/valid electronic signature
BUCATI LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 462667112 2023-03-29 BUCATI LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5614298477
Plan sponsor’s address 327 DYER ROAD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing CHERYL COLLIN
Valid signature Filed with authorized/valid electronic signature
BUCATI LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 462667112 2022-03-30 BUCATI LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5614298477
Plan sponsor’s address 327 DYER ROAD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing CHERYL COLLIN
Valid signature Filed with authorized/valid electronic signature
BUCATI LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462667112 2021-04-30 BUCATI LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5614298477
Plan sponsor’s address 327 DYER ROAD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BUCATI LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 462667112 2020-04-24 BUCATI LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5614298477
Plan sponsor’s address 327 DYER ROAD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BUCATI LLC 401 K PROFIT SHARING PLAN TRUST 2018 462667112 2019-04-24 BUCATI LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5614298477
Plan sponsor’s address 327 DYER ROAD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing CHERYL COLLIN
Valid signature Filed with authorized/valid electronic signature
BUCATI LLC 401 K PROFIT SHARING PLAN TRUST 2017 462667112 2018-04-18 BUCATI LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5614298477
Plan sponsor’s address 327 DYER ROAD, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing CHERYL COLLIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRANCO JULES H Agent 327 DYER ROAD, WEST PALM BEACH, FL, 33405
OCEAN PLACE HOLDINGS LLC Manager -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-10-03 - -
LC STMNT OF RA/RO CHG 2017-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-20 327 DYER ROAD, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2017-07-20 327 DYER ROAD, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
LC Amendment 2022-10-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
CORLCRACHG 2017-07-20

Companies related by officers

FRANCO JULES H

FOREST HILL INVESTMENTS LLC - Active
Florida Limited Liability Co. (2012 )
GREEN COIN HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
PORTER CAPITAL TWO LLC - Active
Florida Limited Liability Co. (2012 )
QUALITY CAR SERVICES, INC. - Inactive
Domestic Profit (2002 - 2003)
STAR CONCRETE SERVICES LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
TRIAD PROPERTIES PLUS, INC. - Inactive
Domestic Profit (2004 - 2008)
TRIAD PROPERTIES PLUS, INC. - Inactive
Domestic Profit (2004 - 2008)
TRIAD PROPERTIES PLUS, INC. - Inactive
Domestic Profit (2004 - 2008)
BLUE COIN HOLDINGS LLC - Active
Florida Limited Liability Co. (2013 )

OCEAN PLACE HOLDINGS LLC

PORTER MANAGEMENT GROUP LLC - Active
Florida Limited Liability Co. (2012 )

Companies related by address

327 DYER ROAD, WEST PALM BEACH, FL, 33405, US

LAMB CAPITAL, LLC SCARBOROUGH HOLDINGS, LLC BABY DOLL INVESTMENTS LLC OCEAN PLACE HOLDINGS LLC BEDFORD HOLDINGS LLC LAKE AVE 3305 LLC WAUCONDA WAY LLC FOREST HILL INVESTMENTS LLC PORTER CAPITAL LLC SORELLINA INVESTMENTS LLC

P.O. BOX 3031, PALM BEACH, FL, 33480, US

SCARBOROUGH HOLDINGS, LLC BABY DOLL INVESTMENTS LLC OCEAN PLACE HOLDINGS LLC BEDFORD HOLDINGS LLC WAUCONDA WAY LLC FOREST HILL INVESTMENTS LLC PORTER CAPITAL LLC SORELLINA INVESTMENTS LLC PORTER CAPITAL TWO LLC DORIESCOTT LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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