| Entity Name: | FIOCCHI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIOCCHI 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. |
| 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: | 15 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L14000111881 |
| FEI/EIN Number |
47-1397519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 Mary Street #401, Miami, FL, 33133, US |
| Mail Address: | 3326 Mary Street #401, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIOCCHI ALAN F | PRIN | 3326 Mary Street #401, MIAMI, FL, 33133 |
| Mawn Rachel J | Part | 3326 Mary Street #401, Miami, FL, 33133 |
| FIOCCHI ALAN F | Agent | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | FIOCCHI, ALAN F | - |
| REINSTATEMENT | 2023-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 3326 Mary Street #401, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 3326 Mary Street #401, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 6303 Blue Lagoon Drive, Suite 200, Miami, FL 33126 | - |
| LC AMENDMENT | 2014-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2024-01-29 |
| REINSTATEMENT | 2023-11-13 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5104787405 | 2020-05-11 | 0455 | PPP | 560 Lincoln Road, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
