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CIACCIO GROUP LLC - Florida Company Profile

Company Details

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

CIACCIO GROUP 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: 11 Jan 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000009479
Address: 361 NW 35 COURT, OAKLAND PARK, FL, 33309, US
Mail Address: 361 NW 35 COURT, OAKLAND PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIACCIO REYES GIUSEPPE A Manager 361 NW 35 COURT, OAKLAND PARK, FL, 33309
CIACCIO REYES GIUSEPPE A Agent 361 NW 35 COURT, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDED AND RESTATED ARTICLES 2017-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 361 NW 35 COURT, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2017-02-27 361 NW 35 COURT, OAKLAND PARK, FL 33309 -

Documents

Name Date
LC Amended and Restated Art 2017-02-27
Florida Limited Liability 2017-01-11

Date of last update: 03 May 2025

Sources: Florida Department of State