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THE CUCKOOS NEST LLC - Florida Company Profile

Company Details

Entity Name: THE CUCKOOS NEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CUCKOOS NEST 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: 04 Dec 2019 (5 years ago)
Date of dissolution: 23 Jan 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2023 (2 years ago)
Document Number: L19000296110
FEI/EIN Number 35-2690740

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

Address: 3535 7TH AVE N, ST PETERSBURG, FL, 33713, US
Mail Address: 3535 7TH AVE N, ST PETERSBURG, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PYE SALLY A Manager 105 LIDO DRIVE, SAINT PETERSBURG, FL, 33706
RIFUGIATO GAETANO Manager 3535 7TH AVE N, ST PETERSBURG, FL, 33713
RIFUGIATO GAETANO Agent 3535 7TH AVENUE N, ST PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 3535 7TH AVE N, ST PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2025-07-01 3535 7TH AVE N, ST PETERSBURG, FL 33713 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-01 3535 7TH AVE N, ST PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2024-07-01 3535 7TH AVE N, ST PETERSBURG, FL 33713 -
LC VOLUNTARY DISSOLUTION 2023-01-23 - -

Documents

Name Date
LC Voluntary Dissolution 2023-01-23
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2019-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State