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SANTUCCIS AGENCY, LLC - Florida Company Profile

Company Details

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

SANTUCCIS AGENCY, 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: 20 Dec 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000229387
FEI/EIN Number 81-4707523

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

Address: 3406 Davie Road, APT. 507, Davie, FL, 33314, US
Mail Address: P.O. BOX 292401, DAVIE, FL, 33329, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santucci Stefan S Manager 3406 Davie Road, Davie, FL, 33314
Santucci Stefan S Agent 3406 Davie Road, Davie, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 3406 Davie Road, APT. 507, Davie, FL 33314 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Santucci, Stefan S -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3406 Davie Road, APT. 507, Davie, FL 33314 -
REINSTATEMENT 2018-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-01-22
Florida Limited Liability 2016-12-20

Date of last update: 02 May 2025

Sources: Florida Department of State