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FILOR INVESTMENT GROUP LLC

Company Details

Entity Name: FILOR INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000096333
FEI/EIN Number APPLIED FOR
Address: 3125 NE 163 STREET, NORTH MIAMI BEACH, FL 33160
Mail Address: 3125 NE 163 STREET, NORTH MIAMI BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BERGER, ISIDORO R Agent 3125 NE 163 STREET, NORTH MIAMI BEACH, FL 33160

Managing Member

Name Role Address
NAKIS, NORALI Managing Member 3125 NE 163 STREET, NORTH MIAMI BEACH, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-20 BERGER, ISIDORO R No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 3125 NE 163 STREET, NORTH MIAMI BEACH, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-20
Florida Limited Liability 2013-07-08

Date of last update: 22 Jan 2025

Sources: Florida Department of State