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FILGUEIRA GROUP, LLC - Florida Company Profile

Company Details

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

FILGUEIRA GROUP, 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: 14 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L09000047237
FEI/EIN Number 270297173

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

Address: 14831 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33181, US
Mail Address: 1060 NE 146 Street, NORTH MIAMI, FL, 33161, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILGUEIRA ARMANDO A President 14831 W DIXIE HWY, NORTH MIAMI, FL, 33181
FILGUEIRA ORLANDO A Secretary 14831 W DIXIE HWY, NORTH MIAMI, FL, 33181
FILGUEIRA ARMANDO Agent 1060 N.E. 146TH ST., N. MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000109468 THE MUFFLER PLACE EXPIRED 2017-10-03 2022-12-31 - 14831 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33181
G09000113339 THE MUFLER PLACE EXPIRED 2009-06-03 2014-12-31 - 14401 W DIXIE HWY, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 FILGUEIRA, ARMANDO -
CHANGE OF MAILING ADDRESS 2018-05-01 14831 WEST DIXIE HIGHWAY, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-02 1060 N.E. 146TH ST., N. MIAMI, FL 33161 -
REINSTATEMENT 2017-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-24 14831 WEST DIXIE HIGHWAY, NORTH MIAMI, FL 33181 -
LC AMENDMENT 2017-07-24 - -
LC AMENDMENT 2016-09-13 - -
LC AMENDMENT 2016-03-17 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-10-02
LC Amendment 2017-07-24
LC Amendment 2016-09-13
ANNUAL REPORT 2016-04-14
LC Amendment 2016-03-17
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State