Search icon

FILTER FLEET LLC - Florida Company Profile

Company Details

Entity Name: FILTER FLEET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILTER FLEET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000198801
FEI/EIN Number 81-0690512

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 340 Royal Poinciana Way, Palm Beach, FL, 33480, US
Mail Address: 340 Royal Poinciana Way, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPADA ISMAEL Authorized Member 340 Royal Poinciana Way, Palm Beach, FL, 33480
SOLOMON STEVE JR Authorized Member 340 Royal Poinciana Way, Palm Beach, FL, 33480
ESPADA ISMAEL A Agent 340 Royal Poinciana Way, Palm Beach, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-04 340 Royal Poinciana Way, 317/124, Palm Beach, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-04 340 Royal Poinciana Way, 317/124, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2017-02-04 340 Royal Poinciana Way, 317/124, Palm Beach, FL 33480 -
REGISTERED AGENT NAME CHANGED 2017-02-04 ESPADA, ISMAEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-20
REINSTATEMENT 2017-02-04
Florida Limited Liability 2015-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State