FOLIONET FINANCIAL LLC - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| Santos Juan | Agent | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| FOLIONET HOLDINGS INC | Manager | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State