| Entity Name: | PHILOTOPIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILOTOPIA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000007459 |
| FEI/EIN Number |
651105199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1151 SE 7 COURT, 105, DANIA, FL, 33004 |
| Mail Address: | 1151 SE 7 COURT, 105, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JUAN M | Manager | 1151 SE 7 COURT - SUITE #105, DANIA, FL, 33004 |
| CASTILLO ALVARO C | Secretary | 1390 BRICKELL AVENUE -SUITE 200, MIAMI, FL, 33131 |
| ALVARO CASTILLO B., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 1151 SE 7 COURT, 105, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 1151 SE 7 COURT, 105, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| Florida Limited Liabilites | 2001-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
