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FAUCI FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: FAUCI FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAUCI FINANCIAL 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: 23 Nov 2015 (9 years ago)
Date of dissolution: 01 Jun 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2016 (9 years ago)
Document Number: L15000197126
Address: 1031 SINGER DRIVE, SINGER ISLAND, FL, 33404, US
Mail Address: 1031 SINGER DRIVE, SINGER ISLAND, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAUCI LARRY Authorized Member 1031 SINGER DRIVE, SINGER ISLAND, FL, 33404
FAUCI JUDY Authorized Member 1031 SINGER DRIVE, SINGER ISLAND, FL, 33404
FAUCI LARRY Agent 1031 SINGER DRIVE, SINGER ISLAND, FL, 33404

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-06-01 - -

Documents

Name Date
LC Voluntary Dissolution 2016-06-01
Florida Limited Liability 2015-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State