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TANCILLO, LLC - Florida Company Profile

Company Details

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

TANCILLO, 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: 21 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000011238
FEI/EIN Number NOT APPLICABLE

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

Mail Address: PO Box 936, Palm Beach, FL, 33480, US
Address: 11010 LEGACY DRIVE, UNIT 2, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANCILLO HUMBERTO Manager 11010 LEGACY DRIVE, PALM BEACH GARDENS, FL, 33410
SANTANA ELLEN Manager 11010 LEGACY DRIVE, PALM BEACH GARDENS, FL, 33410
TANCILLO BELLA Manager 11010 LEGACY DRIVE, PALM BEACH GARDENS, FL, 33410
TANCILLO HUMBERTO Agent 11010 LEGACY DRIVE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 11010 LEGACY DRIVE, UNIT 2, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2018-04-23 11010 LEGACY DRIVE, UNIT 2, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 11010 LEGACY DRIVE, UNIT 2, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2015-04-30 TANCILLO, HUMBERTO -

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State