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FELOS ASSOCIATES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FELOS ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FELOS ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Sep 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2023 (a year ago)
Document Number: L02000023975
FEI/EIN Number 050530898

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FELOS ASSOCIATES, LLC, NEW YORK 5696703 NEW YORK

Key Officers & Management

Name Role Address
RESTREPO OSCAR Managing Member 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141
RESTREPO BLANCA N Managing Member 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141
Felipe Restrepo Managing Member 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141
RESTREPO FELIPE Agent 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2018-12-12 - -
REGISTERED AGENT NAME CHANGED 2018-10-09 RESTREPO, FELIPE -
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2014-04-23 7928 EAST DR, 1008, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 7928 EAST DR, 1008, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
REINSTATEMENT 2023-10-16
ANNUAL REPORT 2022-03-21
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-04-15
LC Amendment 2018-12-12
REINSTATEMENT 2018-10-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-09-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State