| Entity Name: | FUOCO FRAUD & FORENSICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUOCO FRAUD & FORENSICS 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. |
| 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: | 30 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Apr 2020 (5 years ago) |
| Document Number: | L12000098025 |
| FEI/EIN Number |
46-0756699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 772 U.S. HIGHWAY ONE, STE. 200, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 772 U.S. HIGHWAY ONE, STE. 200, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TFG CONCIERGE CORPORATE SERVICES, LLC | Agent | - |
| FUOCO GROUP, LLP | Managing Member | 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | TFG Concierge Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 772 U.S. HIGHWAY ONE, STE. 100, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2020-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-21 |
| LC Amendment | 2020-04-02 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
