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KATHY BUCCIO LLC - Florida Company Profile

Company Details

Entity Name: KATHY BUCCIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATHY BUCCIO 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: 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: 21 May 2019 (6 years ago)
Document Number: L19000137029
FEI/EIN Number 84-2368920

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

Mail Address: 59 Atlantic Ave, Apt 4, Brooklyn Heights, NY, 11201, US
Address: 1750 N. BAYSHORE DRIVE, UNIT 1512, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Buccio Edward Manager 59 Atlantic Ave, Brooklyn Heights, NY, 11201
Buccio Katherine Manager 4, New York, NY, 11201
Buccio Kathy Agent 1750 N. BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 1750 N. BAYSHORE DRIVE, UNIT 1512, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-04-29 Buccio, Kathy -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1750 N. BAYSHORE DRIVE, UNIT 1512, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-05-21

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19000.00
Total Face Value Of Loan:
19000.00

Date of last update: 03 May 2025

Sources: Florida Department of State