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FILER INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FILER INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILER INVESTMENT 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: 09 Sep 2013 (12 years ago)
Document Number: L13000126896
FEI/EIN Number 30-0796542

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

Mail Address: 4000 Hollywood Blvd, Hollywood, FL, 33021, US
Address: 619 PALM DRIVE, HALLANDALE, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCHARD PHILIPPE Authorized Member 619 PALM DRIVE, HALLANDALE, FL, 33009
BOUCHARD ERIC Authorized Member 619 PALM DRIVE, HALLANDALE, FL, 33009
GANEM GLOBAL CPA Agent 4000 Hollywood Blvd, Hollywood, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000097248 BLOOMERS COIN LAUNDRY EXPIRED 2014-09-24 2019-12-31 - 619 PALM DRIVE, HALLANDALE, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-20 GANEM GLOBAL CPA -
REGISTERED AGENT NAME CHANGED 2024-03-21 GANEM GLOBAL CPA -
CHANGE OF MAILING ADDRESS 2022-04-29 619 PALM DRIVE, HALLANDALE, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State