| Entity Name: | FILS FILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILS FILS 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: | 28 Jan 2014 (11 years ago) |
| Date of dissolution: | 20 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2018 (7 years ago) |
| Document Number: | L14000015051 |
| FEI/EIN Number |
46-4639621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 BISCAYNE BLVD. #866, MIAMI, FL, 33181, US |
| Mail Address: | 12555 BISCAYNE BLVD. #866, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL JONATHAN | Authorized Member | 12555 BISCAYNE BLVD. #866, MIAMI, FL, 33181 |
| SULTAN JONATHAN | Authorized Member | 12555 BISCAYNE BLVD. #866, MIAMI, FL, 33181 |
| MOYAL JONATHAN | Agent | 12555 BISCAYNE BLVD. #866, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000129922 | JOHANNA MAKEUP ART | EXPIRED | 2015-12-23 | 2020-12-31 | - | 12555 BISCAYNE BLVD #866, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 12555 BISCAYNE BLVD. #866, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 12555 BISCAYNE BLVD. #866, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 12555 BISCAYNE BLVD. #866, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | MOYAL, JONATHAN | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-06-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000492605 | TERMINATED | 1000000754368 | DADE | 2017-08-16 | 2027-08-23 | $ 591.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000009615 | TERMINATED | 1000000730640 | DADE | 2016-12-27 | 2037-01-04 | $ 2,741.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000009623 | TERMINATED | 1000000730641 | DADE | 2016-12-27 | 2027-01-04 | $ 410.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-20 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-11 |
| REINSTATEMENT | 2015-10-21 |
| LC Amendment | 2014-06-05 |
| Florida Limited Liability | 2014-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
