| Entity Name: | INVERSIONES FILOMENA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES FILOMENA I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2024 (7 months ago) |
| Document Number: | L10000099848 |
| FEI/EIN Number |
273532979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 Southwest 152nd Street, Miami, FL, 33177, US |
| Mail Address: | 13727 Southwest 152nd Street, Miami, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Broglia Roberto J | Manager | 13727 Southwest 152nd Street, Miami, FL, 33177 |
| Bilbao Maria T | Auth | 13727 Southwest 152nd Street, Miami, FL, 33177 |
| Broglia Maria E | Auth | 13727 Southwest 152nd Street, Miami, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 13727 Southwest 152nd Street, PMB 2972, Miami, FL 33177 | - |
| REINSTATEMENT | 2024-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-14 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-14 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 13727 Southwest 152nd Street, PMB 2972, Miami, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2014-10-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-14 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
