FILARDO INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | FILARDO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Nov 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILARDO JOSE FRANCISCO | Manager | 11050 N.W. 58 TERRACE, DORAL, FL, 33178 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State