| Entity Name: | FOLIONET FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOLIONET FINANCIAL 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: |
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: | 12 Mar 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | L14000041563 |
| FEI/EIN Number |
35-2498149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001674055 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 | 305-303-4279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69775 |
| Filing date | 2025-02-28 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-02-28
| Form type | X-17A-5 |
| File number | 008-69775 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-69775 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-69775 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-69775 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-69775 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-28
| Form type | X-17A-5 |
| File number | 008-69775 |
| Filing date | 2019-02-28 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-12
| Form type | X-17A-5 |
| File number | 008-69775 |
| Filing date | 2018-03-12 |
| Reporting date | 2017-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900A71EKRG3O8X432 | L14000041563 | US-FL | GENERAL | ACTIVE | 2014-03-12 | |||||||||||||||||||
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| Legal | C/O Santos, Juan, 1221 Brickell Avenue, Suite 900, Miami, US-FL, US, 33131 |
| Headquarters | 1221 Brickell Avenue, Suite 900, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2021-07-06 |
| Last Update | 2024-04-10 |
| Status | ISSUED |
| Next Renewal | 2025-05-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000041563 |
| Name | Role | Address |
|---|---|---|
| Santos Juan | Agent | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| FOLIONET HOLDINGS INC | Manager | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-08-24 | FOLIONET FINANCIAL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-02 | 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | Santos, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2014-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-31 |
| LC Name Change | 2020-08-24 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
