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FILARDO INVESTMENTS, LLC

Company Details

Entity Name: FILARDO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L15000197285
FEI/EIN Number 38-4012295
Address: 11050 N.W. 58 TERRACE, DORAL, FL 33178
Mail Address: 11050 N.W. 58 TERRACE, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, DANIEL Agent 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134

Manager

Name Role Address
FILARDO, JOSE FRANCISCO Manager 11050 N.W. 58 TERRACE, DORAL, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-11-23

Date of last update: 20 Jan 2025

Sources: Florida Department of State