| Entity Name: | FILHO HOLDINGS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILHO HOLDINGS 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: |
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: | 26 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000160302 |
| FEI/EIN Number |
38-3895792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 NE 2nd CT, Dania Beach, MIAMI, FL, 33004, US |
| Mail Address: | 321 NE 2nd CT, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABELO FILHO OSVALDO | Manager | 321 NE 2nd CT, Dania Beach, FL, 33004 |
| RABELO FILHO OSVALDO | Agent | 321 NE 2nd CT, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-18 | RABELO FILHO, OSVALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-20 | 321 NE 2nd CT, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-20 | 321 NE 2nd CT, Dania Beach, MIAMI, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-20 | 321 NE 2nd CT, Dania Beach, MIAMI, FL 33004 | - |
| LC AMENDMENT | 2013-07-11 | - | - |
| LC AMENDMENT | 2013-03-08 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-01-09 | FILHO HOLDINGS I, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-09-20 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-07-11 |
| ANNUAL REPORT | 2013-04-17 |
| Amendment | 2013-03-08 |
| LC Amendment and Name Change | 2013-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
