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FARAGLIONI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FARAGLIONI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARAGLIONI HOLDINGS, 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: 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: 28 Mar 2018 (7 years ago)
Last Event: LC STMNT CORR/NC
Event Date Filed: 05 Apr 2018 (7 years ago)
Document Number: L18000077701
FEI/EIN Number 82-4981807

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

Address: 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480, US
Mail Address: 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
mccarty michael r President 223 Atlantic Avenue, FL Palm Beach, FL, 33489
HANLON M. TIMOTHY Agent 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-30 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL 33480 -
LC STMNT CORR/NC 2018-04-05 FARAGLIONI HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-23
CORLCSTCNC 2018-04-05
Florida Limited Liability 2018-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State