FOLIO GROUP LLC - Florida Company Profile
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| Entity Name: | FOLIO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOLIO 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: |
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: | 11 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2021 (4 years ago) |
| Document Number: | L11000056054 |
| FEI/EIN Number |
452208710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10521 Mahogany Key Circle, # 101, Miami, FL, 33196, US |
| Mail Address: | 10521 Mahogany Key Circle, # 101, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Galavis Anna C | Director | 10521 Mahogany Key Circle, Miami, FL, 33196 |
| Nelly Guinand D Gala | Director | 10521 Mahogany Key Circle, Miami, FL, 33196 |
| GUINAND NELLY | Agent | 10521 Mahogany Key Circle, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 10521 Mahogany Key Circle, # 101, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 10521 Mahogany Key Circle, # 101, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 10521 Mahogany Key Circle, # 101, Miami, FL 33196 | - |
| REINSTATEMENT | 2021-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-04 | GUINAND, NELLY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2019-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| REINSTATEMENT | 2021-10-02 |
| REINSTATEMENT | 2020-10-04 |
| AMENDED ANNUAL REPORT | 2019-10-31 |
| CORLCDSMEM | 2019-10-09 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-18 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State