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THE FILBERT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: THE FILBERT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FILBERT COMPANY, 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: 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 Feb 2006 (19 years ago)
Date of dissolution: 09 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2022 (3 years ago)
Document Number: L06000015417
FEI/EIN Number 204296646

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

Address: 113 Nature Walk Parkway, St. Augustine, FL, 32092, US
Mail Address: 5791 Dutch Street, Dundee, NY, 14837, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAIRBANKS AND MCGILIN P.L. Agent 113 NATURE WALK PARKWAY, ST. AUGUSTINE, FL, 32092
HARRIS PHILIP L Manager 5791 Dutch Street, Dundee, NY, 14837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-09 - -
CHANGE OF MAILING ADDRESS 2019-02-07 113 Nature Walk Parkway, Suite 103, St. Augustine, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 113 Nature Walk Parkway, Suite 103, St. Augustine, FL 32092 -
REGISTERED AGENT NAME CHANGED 2010-03-03 FAIRBANKS AND MCGILIN P.L. -
REGISTERED AGENT ADDRESS CHANGED 2010-03-03 113 NATURE WALK PARKWAY, SUITE 103, ST. AUGUSTINE, FL 32092 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-09
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State