| Entity Name: | FACLARIC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACLARIC INVESTMENTS, 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: | 24 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | L20000061398 |
| FEI/EIN Number |
35-2753825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2410 NW 20TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 2410 NW 20TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTTICI RICARDO J | Manager | 2410 NW 20TH STREET, MIAMI, FL, 33142 |
| LOTTICI BALTAZARE C | Manager | 2410 NW 20TH STREET, MIAMI, FL, 33142 |
| MADECO INVESTMENTS CORP. | Authorized Member | - |
| CDM GROUP MULTISERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CDM GROUP MULTISERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 2410 NW 20TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 2410 NW 20TH STREET, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2020-09-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-09-08 |
| Florida Limited Liability | 2020-02-24 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
