| Entity Name: | CUCINELLI RETAIL ORL, 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: | 09 Jan 2012 (13 years ago) |
| Branch of: | CUCINELLI RETAIL ORL, LLC, NEW YORK (Company Number 4112873) |
| Date of dissolution: | 30 May 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | M12000000153 |
| FEI/EIN Number |
452867542
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 |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Caronna Ignazio | Manager | 29 West 57th Street, New York, NY, 10019 |
| Cucinelli Brunello | Manager | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005220 | BRUNELLO CUCINELLI | EXPIRED | 2013-01-15 | 2018-12-31 | - | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2019-05-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-05-30 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-20 |
| Foreign Limited | 2012-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
