| Entity Name: | CUGINI INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUGINI INVESTMENTS,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: |
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: | 17 Oct 2016 (9 years ago) |
| Document Number: | L16000191515 |
| FEI/EIN Number |
81-4166445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 ROYAL MARCO WAY, UNIT 335, MARCO ISLAND, FL, 34145 |
| Mail Address: | 806 AMBRIANCE DRIVE, BURR RIDGE, IL, 60527 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERIO JOHN D | Manager | 806 AMBRIANCE DRIVE, BURR RIDGE, IL, 60527 |
| OLIVERIO JOHN D | Agent | 5000 ROYAL MARCO WAY, MARCO ISLAND, FL, 34145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
