| Entity Name: | FCL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FCL 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. |
| 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: | 30 Jul 2018 (7 years ago) |
| Document Number: | L18000182338 |
| FEI/EIN Number |
46-2341442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1001 Brickell Bay Drive, Miami, FL, 33131, US |
| Address: | 1001 Brickell Bay Drive, Suite 2700, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAOLI RAFAEL | Manager | 4098 MALAGA AVE., MIAMI, FL, 33133 |
| De Paoli Rafael | Agent | 4098 Malaga Ave, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000125038 | FCL CAPITAL PARTNERS | ACTIVE | 2020-09-25 | 2025-12-31 | - | 4098 MALAGA AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 1001 Brickell Bay Drive, Suite 2700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 1001 Brickell Bay Drive, Suite 2700, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | De Paoli, Rafael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 4098 Malaga Ave, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
