| Entity Name: | CUCINELLI RETAIL BAL HARBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
