| Entity Name: | FILIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILIO 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: | 11 Dec 2008 (16 years ago) |
| Date of dissolution: | 19 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2018 (7 years ago) |
| Document Number: | L08000113319 |
| FEI/EIN Number |
263912928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FILIO LLC, 6400 46th Ave N, ST. PETERSBURG, FL, 33709, US |
| Mail Address: | FILIO LLC, 6400 46th Ave N, ST. PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRASNOPOLSKAJA LILIA | Managing Member | 6400 46th Ave N, ST. PETERSBURG, FL, 33709 |
| VOLKOV ALEXANDRE | Managing Member | 6400 46th Ave N, ST PETERSBURG, FL, 33709 |
| KRUGER AUDREY N | Agent | 6400 46th Ave N, St Petersburg, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | FILIO LLC, 6400 46th Ave N, 34, ST. PETERSBURG, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | FILIO LLC, 6400 46th Ave N, 34, ST. PETERSBURG, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 6400 46th Ave N, 34, St Petersburg, FL 33709 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-14 | KRUGER, AUDREY N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-02-07 |
| ANNUAL REPORT | 2009-02-01 |
| Florida Limited Liability | 2008-12-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
