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  5. FIORI FINANCIAL GROUP, LLC

FIORI FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FIORI FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIORI FINANCIAL 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: 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: 13 Aug 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L09000077839
Address: 511 SE 5TH AVENUE, # 617, FORT LAUDERDALE, FL, 33301
Mail Address: 511 SE 5TH AVENUE, # 617, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIORI FINANCIAL GROUP 401(K) PLAN 2023 921323651 2024-08-01 FIORI FINANCIAL GROUP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 205 SE 20TH ST., FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing SCOTT VERLANGIERI
Valid signature Filed with authorized/valid electronic signature
FIORI FINANCIAL GROUP 401(K) PLAN 2022 204281867 2023-06-29 FIORI FINANCIAL GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD STREET, SUITE 1514, FT LAUDERDALE, FL, 33394

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing SCOTT VERLANGIERI
Valid signature Filed with authorized/valid electronic signature
FIORI FINANCIAL GROUP 401(K) PLAN 2021 204281867 2022-09-22 FIORI FINANCIAL GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD STREET, SUITE 1514, FT LAUDERDALE, FL, 33394

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing SCOTT VERLANGIERI
Valid signature Filed with authorized/valid electronic signature
FIORI FINANCIAL GROUP 401(K) PLAN 2020 204281867 2021-10-07 FIORI FINANCIAL GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD STREET, SUITE 1514, FT LAUDERDALE, FL, 33394

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MARGAUX FIORI
Valid signature Filed with authorized/valid electronic signature
FIORI FINANCIAL GROUP 401(K) PLAN 2019 204281867 2020-10-10 FIORI FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD AVE, SUITE 1514, FT LAUDERDALE, FL, 33394
FIORI FINANCIAL GROUP 401(K) PLAN 2018 204281867 2019-10-09 FIORI FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD AVE, SUITE 1514, FT LAUDERDALE, FL, 33394
FIORI FINANCIAL GROUP 401(K) PLAN 2017 204281867 2018-05-15 FIORI FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD AVE SUITE 1514, FT LAUDERDALE, FL, 33394
FIORI FINANCIAL GROUP 401(K) PLAN 2016 204281867 2017-06-22 FIORI FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD STREET, SUITE 1514, FORT LAUDERDALE, FL, 33394
FIORI FINANCIAL GROUP 401(K) PLAN 2015 204281867 2016-07-14 FIORI FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD STREET, SUITE 1514, FORT LAUDERDALE, FL, 33394
FIORI FINANCIAL GROUP 401(K) PLAN 2014 204281867 2015-10-06 FIORI FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9547632600
Plan sponsor’s address 100 SE 3RD STREET, SUITE 1514, FORT LAUDERDALE, FL, 33394

Key Officers & Management

Name Role Address
FIORI MARGAUX Managing Member 511 SE 5TH AVE #617, FORT LAUDERDALE, FL, 33301
FIORI MARGAUX Agent 511 SE 5TH AVENUE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-08-13

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Companies related by address

No other companies in our directory share the same address as FIORI FINANCIAL GROUP, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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