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FILTERS & MINING SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: FILTERS & MINING SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILTERS & MINING SUPPLY 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: 18 Jul 2012 (13 years ago)
Date of dissolution: 17 Sep 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2014 (11 years ago)
Document Number: L12000093822
FEI/EIN Number 455613959

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1479 RAIL HEAD BLVD., NAPLES, FL, 34110, US
Mail Address: 1479 RAIL HEAD BLVD., NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLEA RICARDO Manager 21110 SW 104TH PLACE, CUTLER BAY, FL, 33189
OLEA RICARDO Agent 1479 RAIL HEAD BLVD., NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-29 1479 RAIL HEAD BLVD., NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2013-07-29 1479 RAIL HEAD BLVD., NAPLES, FL 34110 -
LC AMENDMENT 2013-07-03 - -
REGISTERED AGENT NAME CHANGED 2013-07-03 OLEA, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2013-07-03 1479 RAIL HEAD BLVD., NAPLES, FL 34110 -

Documents

Name Date
LC Voluntary Dissolution 2014-09-17
LC Amendment 2013-07-03
ANNUAL REPORT 2013-04-24
Florida Limited Liability 2012-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State