| Entity Name: | PACQUING FINANCIAL US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACQUING FINANCIAL US 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: | 25 Jun 2024 (10 months ago) |
| Document Number: | L24000287180 |
| Address: | 12155 US HWY 1, APT 1352, N. PALM BEACH, FL, 33408, US |
| Mail Address: | 12155 US HWY 1, APT 1352, N. PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCI JONATHANE M | Manager | 1706-225 THE EAST MALL, TORONTO, ON, M9B 0A9 |
| FRAZIER JOHN N | Authorized Representative | 12155 US HWY 1 APT 1352, N. PALM BEACH, FL, 33408 |
| PACQUING FEDERICO IJR | Authorized Person | 1350 12TH ST, #2, MANHATTAN BEACH, CA, 90266 |
| WONG PAULA | Authorized Representative | 1350 12TH ST, #2, MANHATTAN BEACH, CA, 90266 |
| FRAZIER JOHN N | Agent | 12155 US HWY 1, N. PALM BEACH, FL, 33408 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
