| Entity Name: | FILOS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILOS 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. |
| 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: | 08 Oct 2014 (10 years ago) |
| Document Number: | L14000157535 |
| FEI/EIN Number |
61-1756764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10081 Pines Blvd, Pembroke Pines, FL, 33024, US |
| Mail Address: | c/o Jimenez Group, 304 Indian Trace, WESTON, FL, 33326, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Straus Arnold Jr. | Agent | 10081 Pines Blvd, Pembroke Pines, FL, 33024 |
| FILOMENA GERALDINA ALTERA | Managing Member | c/o Jimenez Group, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 10081 Pines Blvd, Suite C, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | Straus , Arnold, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 10081 Pines Blvd, Suite C, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 10081 Pines Blvd, Suite C, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
