| Entity Name: | BRUNELLO CUCINELLI USA RETAIL 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: | 20 Dec 2012 (12 years ago) |
| Branch of: | BRUNELLO CUCINELLI USA RETAIL LLC, NEW YORK (Company Number 3547697) |
| Date of dissolution: | 09 Jun 2021 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Jun 2021 (4 years ago) |
| Document Number: | M12000007123 |
| FEI/EIN Number |
260715071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, US |
| Mail Address: | 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARONNA IGNAZIO M | Manager | 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2021-06-09 | - | - |
| REGISTERED AGENT CHANGED | 2021-06-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2021-05-21 | 466 SAW MILL RIVER ROAD, ARDSLEY, NY 10502 | - |
| LC STMNT OF RA/RO CHG | 2021-04-15 | - | - |
| LC NAME CHANGE | 2018-03-26 | BRUNELLO CUCINELLI USA RETAIL LLC | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-16 | 466 SAW MILL RIVER ROAD, ARDSLEY, NY 10502 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-11-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000657084 | TERMINATED | 1000000723249 | MIAMI-DADE | 2016-09-28 | 2036-10-05 | $ 2,193.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Withdrawal | 2021-06-09 |
| ANNUAL REPORT | 2021-05-21 |
| CORLCRACHG | 2021-04-15 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-01-31 |
| LC Name Change | 2018-03-26 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-10-16 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
