| Entity Name: | FILU COINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILU COINS, 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: | 08 Oct 2007 (18 years ago) |
| Date of dissolution: | 07 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | L07000102190 |
| FEI/EIN Number |
223969629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496, US |
| Mail Address: | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS FINOCCHI GABRIELA | Manager | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| FINOCCHI ROBERTO | Manager | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| FINOCCHI ROBERTO | Agent | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-07 | - | - |
| LC AMENDMENT | 2018-01-08 | - | - |
| LC DISSOCIATION MEM | 2017-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | FINOCCHI, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-19 |
| LC Amendment | 2018-01-08 |
| CORLCDSMEM | 2017-10-12 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
