| Entity Name: | THE FILLOON GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FILLOON 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. |
| 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 Mar 2010 (15 years ago) |
| Date of dissolution: | 16 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | L10000025333 |
| FEI/EIN Number |
272073146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2836 SWEET RIDGE STREET, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2836 SWEET RIDGE STREET, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Filloon Dennis K | Managing Member | 2836 SWEET RIDGE STREET, TALLAHASSEE, FL, 32308 |
| FILLOON DENNIS K | Agent | 2836 SWEET RIDGE STREET, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 2836 SWEET RIDGE STREET, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 2836 SWEET RIDGE STREET, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 2836 SWEET RIDGE STREET, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
