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CUNEO HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: CUNEO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Nov 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2024 (10 months ago)
Document Number: L18000258026
FEI/EIN Number 83-2469954
Address: 423 SEBASTIAN SQUARE, ST AUGUSTINE, FL, 32095, US
Mail Address: PO BOX 189 120 PALENCIA VILLAGE DR, ST AUGUSTINE, FL, 32095, US
ZIP code: 32095
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CICI LOUIS F Manager 423 SEBASTIAN SQUARE, ST AUGUSTINE, FL, 32095
FACCINATO ROSALIA Manager 423 SEBASTIAN SQUARE, ST AUGUSTINE, FL, 32095
FACCINATO ROSALIA Agent 423 SEBASTIAN SQUARE, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 FACCINATO, ROSALIA -
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-09-30 - -

Documents

Name Date
REINSTATEMENT 2024-10-22
REINSTATEMENT 2023-01-12
REINSTATEMENT 2021-09-29
REINSTATEMENT 2020-10-06
REINSTATEMENT 2019-09-30
Florida Limited Liability 2018-11-02

USAspending Awards / Financial Assistance

Date:
2021-12-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
620000.00
Total Face Value Of Loan:
620000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State