Statements: FANCY FINANCIAL SERVICES, LLC

Canonical ID: NK-TxyyKbFq64EK866dgAwuix · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	47 MURRAY AVENUE, FORT STEWART, GA 31315	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2025-12-29
`LegalEntity:address`	47 MURRAY AVENUE, FORT STEWART, GA 31315	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2025-12-29
`LegalEntity:address`	47 MURRAY AVENUE, FORT STEWART, GA 31315	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2025-12-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2023-05-25
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2023-05-25
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2023-05-25
`LegalEntity:createdAt`	2023-03-16	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2023-05-25
`LegalEntity:createdAt`	2023-03-16	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2023-05-25
`LegalEntity:createdAt`	2023-03-16	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2023-05-25
`LegalEntity:id`	24b671b5a3d58ec7906e49ebf6030b5891e8bf94	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2025-12-29
`LegalEntity:id`	0bd7d92831ac8aa6b53025d1c24a35d10db7edc7	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2025-12-29
`LegalEntity:id`	8f084133f846381d13b4a7070d7fd47cdf2365c7	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2025-12-29
`LegalEntity:name`	KAROLINA FITNESS, LLC	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2023-05-25
`LegalEntity:name`	FANCY FINANCIAL SERVICES, LLC	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2023-05-25
`LegalEntity:name`	SUPERIOR TAX PREP SERVICES, LLC	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2023-05-25
`LegalEntity:notes`	(also M&R TRUCKING AND HAULING, LLC, FANCY FINANCIAL SERVICES, LLC, KAROLINA FITNESS, LLC, DARA BUCK, DARA BUTLER, DARA THOMPSON)	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2025-07-23
`LegalEntity:notes`	(also M&R TRUCKING AND HAULING, LLC, FANCY FINANCIAL SERVICES, LLC, DARA BUCK, SUPERIOR TAX PREP SERVICES, LLC, DARA BUTLER, DARA THOMPSON)	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2025-07-23
`LegalEntity:notes`	(also M&R TRUCKING AND HAULING, LLC, KAROLINA FITNESS, LLC, DARA BUCK, SUPERIOR TAX PREP SERVICES, LLC, DARA BUTLER, DARA THOMPSON)	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2023-05-25
`LegalEntity:uniqueEntityId`	J9G1GE5GLPA5	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2024-12-03
`LegalEntity:uniqueEntityId`	J7YDE2X3Y9R3	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2024-12-03
`LegalEntity:uniqueEntityId`	J8RNAMD9XPJ3	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2024-12-03

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