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FUOCO GROUP LLC - Florida Company Profile

Company Details

Entity Name: FUOCO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUOCO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Dec 2006 (18 years ago)
Document Number: L06000118303
FEI/EIN Number 208022284

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL, 33408
Mail Address: 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fuoco Group, LLP Managing Member 200 Parkway Drive South, Hauppauge, NY, 11788
TFG CONCIERGE CORPORATE SERVICES, LLC Agent -

Form 5500 Series

Employer Identification Number (EIN):
208022284
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
39
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000018744 JACK LAWRENCCE & CO, CPAS ACTIVE 2022-01-18 2027-12-31 - 772 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 TFG Concierge Corporate Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 772 US HIGHWAY ONE, STE 100, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-17 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2010-03-17 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-09

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
265000.00
Total Face Value Of Loan:
265000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3763000.00
Total Face Value Of Loan:
3763000.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State