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FUGAZI HOLDINGS, LLC - Florida Company Profile

Company Details

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

FUGAZI 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: 08 Mar 2021 (4 years ago)
Document Number: L21000110536
FEI/EIN Number 86-2696257

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

Address: 172 KEY HEIGHTS DR., TAVERNIER, FL, 33070
Mail Address: 172 KEY HEIGHTS DR., TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFANELLO SUSAN Manager 172 KEY HEIGHTS DR., TAVERNIER, FL, 33070
RAFFANELLO THOMAS Manager 172 KEY HEIGHTS DR., TAVERNIER, FL, 33070
RAFFANELLO SUSAN Agent 2601 S. BAYSHORE DR., MIAMI, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-10
Florida Limited Liability 2021-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State