FUSCALDO INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | FUSCALDO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUSCALDO INVESTMENT 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: |
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 Oct 2014 (11 years ago) |
| Date of dissolution: | 15 Jan 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2019 (6 years ago) |
| Document Number: | L14000186935 |
| FEI/EIN Number |
47-2459990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST STREET #320, MIAMI, FL, 33131 |
| Mail Address: | 245 SE 1ST STREET #320, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAS CARUSO ANDRE LUIZ | Manager | 245 SE 1ST STREET #320, MIAMI, FL, 33131 |
| HAAS CARUSO RENATA RIBEIRO | Manager | 245 SE 1ST STREET #320, MIAMI, FL, 33131 |
| HAAS CARUSO ANDRE L | Agent | 245 SE 1ST STREET #320, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-14 | HAAS CARUSO, ANDRE LUIZ | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-01-15 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-01 |
| Florida Limited Liability | 2014-10-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State