| Entity Name: | OLD CUTLER INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD CUTLER INVESTMENT 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. |
| 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: | 23 Sep 2020 (4 years ago) |
| Date of dissolution: | 24 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2023 (2 years ago) |
| Document Number: | L20000300243 |
| FEI/EIN Number |
85-3298366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36TH ST, SUITE 406, DORAL, FL, 33166, US |
| Mail Address: | 8180 NW 36TH ST, SUITE 406, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDI MAURIZIO A | Manager | 8180 NW 36TH ST, SUITE 406, FL, 33166 |
| GIL JESUS L | Manager | 8180 NW 36TH ST, DORAL, FL, 33166 |
| NARDI ALBERTO | Manager | 8180 NW 36TH ST, DORAL, FL, 33166 |
| NARDI MAURIZIO A | Agent | 8180 NW 36TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
