| Entity Name: | FIL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FIL GROUP 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: | 16 Mar 2015 (10 years ago) |
| Date of dissolution: | 13 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | L15000046485 |
| FEI/EIN Number |
35-2529928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3362 ROBERT TRENT JONES DRIVE, UNIT 203, ORLANDO, FL 32835 |
| Mail Address: | 3362 ROBERT TRENT JONES DRIVE, UNIT 203, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIADE DUARTE, PAULO | Agent | 492 DOUGLAS EDWARD DR, OCOEE, FL 34761 |
| MERIADE DUARTE, PAULO | Authorized Member | 3362 ROBERT TRENT JONES DRIVE, UNIT 203, ORLANDO, FL 32835 |
| MERIADE DUARTE, FERNANDA | Authorized Member | 3362 ROBERT TRENT JONES DRIVE, UNIT 203, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-14 | 3362 ROBERT TRENT JONES DRIVE, UNIT 203, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-14 | 3362 ROBERT TRENT JONES DRIVE, UNIT 203, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-13 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-03-16 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
