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BARUCCI LLC - Florida Company Profile

Company Details

Entity Name: BARUCCI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BARUCCI 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 Jul 2018 (7 years ago)
Date of dissolution: 17 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (2 months ago)
Document Number: L18000167279
FEI/EIN Number 35-2633962

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

Mail Address: 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL 32714
Address: 150 SE 2ND AVE, STE 701, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANNEL, JOHN E Agent 217 WESTMONTE DR, SUITE 2018, ALTAMONTE SPRINGS, FL 32714
BARUCCI, FABIO Authorized Member 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL 32714
DANNEL, JOHN E Secretary 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 150 SE 2ND AVE, STE 701, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-24 150 SE 2ND AVE, STE 701, Miami, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-01-22
Florida Limited Liability 2018-07-11

Date of last update: 17 Feb 2025

Sources: Florida Department of State