LLC · Boynton Beach, FL

FANCY LEAF LLC

LLC in Boynton Beach, Florida · Document #L18000034903 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

FANCY LEAF LLC is an active Florida florida limited liability company filed on February 7, 2018 (document L18000034903). Its registered agent is DM DIVERSIFIED HOLDINGS, LLC. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: February 7, 2018Reported filing date
Document number: L18000034903
Registration jurisdiction: Florida
Principal city + ZIP: Boynton Beach, FL 33436
Registered agent: DM DIVERSIFIED HOLDINGS, LLC
Last annual report year: 2026
FEI/EIN: 36-4892585
Address: 4763 FANCY LEAF CT, Boynton Beach, FL, 33436

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: DM DIVERSIFIED HOLDINGS, LLC
AMBR: DM DIVERSIFIED HOLDINGS
MGR: MUGGEO DANIEL A
registered agent: DM DIVERSIFIED HOLDINGS, LLC
Authorized member: DM DIVERSIFIED HOLDINGS
Manager: MUGGEO DANIEL A

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 7078 Muscovy Court, Lake Worth, FL, 33463

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: L18000034903
Status: Active
Home Jurisdiction: FL

Names

Legal: FANCY LEAF LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 4763 FANCY LEAF CT
Principal · City: Boynton Beach
Principal · Region: FL
Principal · Postal Code: 33436
Principal · Country: US
Mailing · Street 1: 7078 Muscovy Court
Mailing · City: Lake Worth
Mailing · Region: FL
Mailing · Postal Code: 33463
Mailing · Country: US
Registered Agent · Street 1: 7078 Muscovy Court
Registered Agent · City: Lake Worth
Registered Agent · Region: FL
Registered Agent · Postal Code: 33463
Officer 1 · Street 1: 7078 Muscovy Court
Officer 1 · City: Lake Worth
Officer 1 · Region: FL
Officer 1 · Postal Code: 33463
Officer 2 · Street 1: 7078 Muscovy Court
Officer 2 · City: Lake Worth
Officer 2 · Region: FL
Officer 2 · Postal Code: 33463

Dates

Registration: 2018-02-07
Last Filing: 2019-03-04

Identifiers

Fei: 36-4892585

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2026
1 · Filed At: 2026-02-27
2 · Year: 2026
2 · Filed At: 2026-02-27
3 · Year: 2025
3 · Filed At: 2025-03-13

Parties

Registered Agent · Name: DM DIVERSIFIED HOLDINGS, LLC
Registered Agent · Kind: Organization
Officer 1 · Role: Authorized member
Officer 1 · Kind: Organization
Officer 1 · Name: DM DIVERSIFIED HOLDINGS
Officer 2 · Role: Manager
Officer 2 · Kind: Person
Officer 2 · Name: MUGGEO DANIEL A

Additional reported values

Other reported details

Doc number: L18000034903
Status code: A
Filing type: FLAL
Principal postal code: 33436
Formation date: 02072018
Fei number: 36-4892585
Last transaction date: 03042019
Formation jurisdiction: FL
Report year 1: 2026
Report date 1: 02272026
Report year 2: 2026
Report date 2: 02272026
Report year 3: 2025
Report date 3: 03132025

Names and reported roles

Company name: FANCY LEAF LLC

Addresses and locations

Principal address 1: 4763 FANCY LEAF CT
Principal city: Boynton Beach
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 7078 Muscovy Court
Mailing city: Lake Worth
Mailing state: FL
Mailing postal code: 33463
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: AMBR
Officer 1 type: C
Officer 1 name: DM DIVERSIFIED HOLDINGS
Officer 1 address: 7078 Muscovy Court
Officer 1 city: Lake Worth
Officer 1 state: FL
Officer 1 postal code: 33463
Officer 2 title: MGR
Officer 2 type: P
Officer 2 name: MUGGEO DANIEL A
Officer 2 address: 7078 Muscovy Court
Officer 2 city: Lake Worth
Officer 2 state: FL
Officer 2 postal code: 33463

Registered agent information

Agent name: DM DIVERSIFIED HOLDINGS, LLC
Agent type: C
Agent address: 7078 Muscovy Court
Registered agent city: Lake Worth
Registered agent state: FL
Agent postal code: 33463

Record reference date: Not reported

Directory details

Names

Legal: Fancy Leaf LLC

Entity

Type: Florida Limited Liability Company

Registration

Number: L18000034903
Source State: FL
Status: Active

Dates

Registration: 2018-02-07

Additional reported values

Names and reported roles

Company Name: Fancy Leaf LLC

Other reported details

Entity type: Florida Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: L18000034903
Date Filed: February 7, 2018
Company Age: 8 years 8 months
Status: Active

Addresses and locations

State: FL

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All retained directory fields

Other reported details

Id: 4056395
Slug: fancy-leaf-llc-l18000034903
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L18000034903
Filed on: 2018-02-07
Status: Active
Is active: 1
Domicile: FL
Principals: [{"r":"AMBR","n":"DM DIVERSIFIED HOLDINGS"},{"r":"MGR","n":"MUGGEO DANIEL A"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: boynton-beach
Address: 4763 FANCY LEAF CT, Boynton Beach, FL, 33436
Zip: 33436
Location state: FL

Names and reported roles

Name: FANCY LEAF LLC
City name: Boynton Beach

Registered agent information

Agent name: DM DIVERSIFIED HOLDINGS, LLC
Agent address: 7078 Muscovy Court, Lake Worth, FL, 33463

Correct or remove this record.

Same registered agent

DM DIVERSIFIED HOLDINGS, LLC

Business	City	Type	Filed	Status
LARSON BOHRA LLCBoynton Beach, FL · Inactive	Boynton Beach, FL	LLC	Jul 10, 2017	Inactive

Other companies with MUGGEO DANIEL A

All filings reporting this name

Business	City	Type	Filed	Status
DM DIVERSIFIED HOLDINGS LLCLake Worth, FL · Active	Lake Worth, FL	LLC	Jul 3, 2017	Active
DANIELS & ROBERTS, LLCLake Worth, FL · Active	Lake Worth, FL	LLC	Dec 5, 2017	Active
DANIELS & ROBERTS, INC.Boynton Beach, FL · Inactive	Boynton Beach, FL	Corporation	Oct 23, 1986	Inactive
DAN MUGGEO PHOTOGRAPHY, INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Dec 22, 1986	Inactive
PHARMADOCS, INC.Juno Beach, FL · Inactive	Juno Beach, FL	Corporation	Jan 31, 2002	Inactive
FINAL ANALYSIS, INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Jun 2, 2006	Inactive
DIXIE DIAMOND INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Dec 18, 2006	Inactive
M & M MUNITIONS, INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Apr 5, 1991	Inactive
ADVANCED MEDICAL APPLICATIONS, INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Aug 5, 1992	Inactive

Other companies with MUGGEO DANIEL A

All filings reporting this name

Business	City	Type	Filed	Status
DM DIVERSIFIED HOLDINGS LLCLake Worth, FL · Active	Lake Worth, FL	LLC	Jul 3, 2017	Active
DANIELS & ROBERTS, LLCLake Worth, FL · Active	Lake Worth, FL	LLC	Dec 5, 2017	Active
DANIELS & ROBERTS, INC.Boynton Beach, FL · Inactive	Boynton Beach, FL	Corporation	Oct 23, 1986	Inactive
DAN MUGGEO PHOTOGRAPHY, INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Dec 22, 1986	Inactive
PHARMADOCS, INC.Juno Beach, FL · Inactive	Juno Beach, FL	Corporation	Jan 31, 2002	Inactive
FINAL ANALYSIS, INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Jun 2, 2006	Inactive
DIXIE DIAMOND INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Dec 18, 2006	Inactive
M & M MUNITIONS, INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Apr 5, 1991	Inactive
ADVANCED MEDICAL APPLICATIONS, INC.Boca Raton, FL · Inactive	Boca Raton, FL	Corporation	Aug 5, 1992	Inactive

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