| Entity Name: | NUCINI SANTOS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUCINI SANTOS, 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: | 03 Jul 2013 (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: | L13000095185 |
| FEI/EIN Number |
32-0414593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8627 WILD CHERRY CT, ORLANDO, FL, 32836 |
| Mail Address: | 8627 WILD CHERRY CT, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS GILBERTO B | Managing Member | 5977 STRADA CAPRI WAY, ORLANDO, FL, 32835 |
| NUCINI BOGO ANDREA WALESKA | Managing Member | 5977 STRADA CAPRI WAY, ORLANDO, FL, 32835 |
| TECCHIO SHEILA | Agent | 8627 WILD CHERRY CT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2013-07-15 | NUCINI SANTOS, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| LC Article of Correction/NC | 2013-07-15 |
| Florida Limited Liability | 2013-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
