CUCINELLI RETAIL BAL HARBOUR, LLC - Florida Company Profile
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| Entity Name: | CUCINELLI RETAIL BAL HARBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 May 2010 (15 years ago) |
| Branch of: | CUCINELLI RETAIL BAL HARBOUR, LLC, NEW YORK (Company Number 3814122) |
| Date of dissolution: | 30 May 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | M10000002326 |
| FEI/EIN Number | 270265097 |
| Address: | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| Mail Address: | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARONNA IGNAZIO | Managing Member | 29 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10019 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-05-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-20 | 7 SUTTON PLACE, BREWSTER, NY 10509 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-20 | 7 SUTTON PLACE, BREWSTER, NY 10509 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-05-30 |
| Reg. Agent Resignation | 2013-08-05 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-07-20 |
| Foreign Limited | 2010-05-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State