| 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: |
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: | 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 Apr 2025
Sources: Florida Department of State
