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FANCY FINANCIAL SERVICES, LLC

Debarred entity

FANCY FINANCIAL SERVICES, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FANCY FINANCIAL SERVICES, LLC · KAROLINA FITNESS, LLC · SUPERIOR TAX PREP SERVICES, LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Unique Entity ID	`J7YDE2X3Y9R3` · `J8RNAMD9XPJ3` · `J9G1GE5GLPA5`				[sources]
Status	not available				[sources]
Address	47 MURRAY AVENUE, FORT STEWART, GA 31315, USA				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-05-25

(also M&R TRUCKING AND HAULING, LLC, KAROLINA FITNESS, LLC, DARA BUCK, SUPERIOR TAX PREP SERVICES, LLC, DARA BUTLER, DARA THOMPSON)

(also M&R TRUCKING AND HAULING, LLC, FANCY FINANCIAL SERVICES, LLC, DARA BUCK, SUPERIOR TAX PREP SERVICES, LLC, DARA BUTLER, DARA THOMPSON)

(also M&R TRUCKING AND HAULING, LLC, FANCY FINANCIAL SERVICES, LLC, KAROLINA FITNESS, LLC, DARA BUCK, DARA BUTLER, DARA THOMPSON)

Sanctions
Country	Authority	Program	Start date	End date
United States	SBA		2023-06-07	2029-06-06

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrp5zgj · usgsa-s4mrp5z0c · usgsa-s4mrp5ysy

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.