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FIL'S GROUP LLC - Florida Company Profile

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Company Details

Entity Name: FIL'S GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIL'S 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2013 (12 years ago)
Document Number: L13000021467
FEI/EIN Number 46-1997099

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

Address: 8925 Gulf Beach Hwy, PENSACOLA, FL, 32507, US
Mail Address: 8925 Gulf Beach Hwy, PENSACOLA, FL, 32507, US
ZIP code: 32507
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILIP SERGHEI Manager 8925 Gulf Beach Hwy, PENSACOLA, FL, 32507
FILIP SERGHEI Agent 8925 GULF BEACH HWY, PENSACOLA, FL, 325070000
Filip Catalina Manager 3097 Fayal Dr, Pensacola, FL, 32526

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000060977 FILS AUTO SHIPPING ACTIVE 2025-05-06 2030-12-31 - 8925 GULF BEACH HWY, PENSACOLA, FL, 32507
G20000049090 FILS AUTO CENTER ACTIVE 2020-05-04 2025-12-31 - 775 S HANSEL STR., PENSACOLA, FL, 32505

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-06-05 8925 GULF BEACH HWY, PENSACOLA, FL 32507-0000 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 8925 Gulf Beach Hwy, PENSACOLA, FL 32507 -
CHANGE OF MAILING ADDRESS 2018-04-05 8925 Gulf Beach Hwy, PENSACOLA, FL 32507 -
REGISTERED AGENT NAME CHANGED 2015-04-24 FILIP, SERGHEI -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000780799 ACTIVE 1000001021888 ESCAMBIA 2024-12-09 2044-12-11 $ 6,595.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J24000780781 ACTIVE 1000001021887 ESCAMBIA 2024-12-09 2044-12-11 $ 19,929.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J24000211357 TERMINATED 1000000987999 ESCAMBIA 2024-04-05 2044-04-10 $ 7,796.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J24000211233 TERMINATED 1000000987986 ESCAMBIA 2024-04-05 2044-04-10 $ 11,620.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J22000056491 TERMINATED 1000000912345 ESCAMBIA 2021-12-30 2042-02-02 $ 43.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J21000618649 TERMINATED 1000000909289 ESCAMBIA 2021-11-29 2041-12-01 $ 2,486.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J21000611198 TERMINATED 1000000908832 ESCAMBIA 2021-11-22 2041-11-24 $ 1,482.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J21000538680 TERMINATED 1000000904541 ESCAMBIA 2021-10-13 2041-10-20 $ 4,485.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J21000538672 TERMINATED 1000000904540 ESCAMBIA 2021-10-13 2041-10-20 $ 3,018.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J21000034102 TERMINATED 1000000873669 ESCAMBIA 2021-01-19 2041-01-27 $ 1,221.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-06-05
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-16
AMENDED ANNUAL REPORT 2015-05-27

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48192.07
Total Face Value Of Loan:
48192.07
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25069.00
Total Face Value Of Loan:
25069.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$25,069
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,069
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,402.11
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $25,069
Jobs Reported:
5
Initial Approval Amount:
$48,192.07
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,192.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,657.93
Servicing Lender:
Wood & Huston Bank
Use of Proceeds:
Payroll: $48,189.07
Utilities: $1

Motor Carrier Census

DBA Name:
FILS AUTO CENTER
Carrier Operation:
Interstate
Add Date:
2016-02-04
Operation Classification:
Auth. For Hire
power Units:
10
Drivers:
10
Inspections:
106
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State