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FACLARIC GROUP, LLC - Florida Company Profile

Company Details

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

FACLARIC 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: 31 Jul 2013 (12 years ago)
Date of dissolution: 26 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: L13000108358
FEI/EIN Number 46-3318505

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

Address: 2410 NW 20TH STREET, MIAMI, FL, 33142, US
Mail Address: 2410 NW 20TH STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENLIGHT FINANCIAL, LLC Agent -
LOTTICI AQUILINO RICARDO J Managing Member 2410 NW 20TH STREET, MIAMI, FL, 33142
LOTTICI AQUILINO BALTAZARE C Managing Member 2410 NW 20TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-14 2410 NW 20TH STREET, MIAMI, FL 33142 -
REINSTATEMENT 2021-08-31 - -
REGISTERED AGENT NAME CHANGED 2021-08-31 Greenlight Financial LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-08-31 7480 Bird Road, #810, Miami, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-11
REINSTATEMENT 2021-08-31
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2013-07-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State