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FILEUS, LLC - Florida Company Profile

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Company Details

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

FILEUS, 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: 04 Sep 2008 (17 years ago)
Date of dissolution: 13 Jul 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2009 (16 years ago)
Document Number: L08000084343
FEI/EIN Number 263291793

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

Address: 2210 VANDERBILT BEACH ROAD, 1203, NAPLES, FL, 34109, US
Mail Address: 2210 VANDERBILT BEACH ROAD, 1203, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANKEL & GIAMMONA, LLC Managing Member 3 HERTFORD ROAD, WAYNE, NJ, 07470
GARGIULO VINCE Agent 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-07-13 - -

Documents

Name Date
LC Voluntary Dissolution 2009-07-13
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-09-04

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Date of last update: 02 Jul 2025

Sources: Florida Department of State