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168-1202 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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