Entity Name: | 168-1202 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
168-1202 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: | 04 Apr 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L12000046305 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 168 SE 1ST 12TH FLOOR, 1202, MIAMI, FL, 33131, US |
Mail Address: | 168 SE 1ST 12TH FLOOR, 1202, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Filetti Stefano C | Managing Member | 168 SE 1ST 12TH FLOOR, MIAMI, FL, 33131 |
CHILLEMI MATTEO | Managing Member | 168 SE 1ST 12TH FLOOR, MIAMI, FL, 33131 |
MENENDEZ IRENE REA | Agent | 4140 SW 70TH COURT, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2015-09-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | 4140 SW 70TH COURT, MIAMI, FL 33155 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-30 | MENENDEZ, IRENE R, EA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-02-23 |
LC Amendment | 2015-09-21 |
ANNUAL REPORT | 2015-04-01 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-02-12 |
Florida Limited Liability | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State