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FELIPA LLC - Florida Company Profile

Company Details

Entity Name: FELIPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FELIPA 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: 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: 24 May 2016 (9 years ago)
Document Number: L16000101475
FEI/EIN Number 81-2759470

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

Address: 2701 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312
Mail Address: PO BOX 1816, DANIA, FL 33004
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ, MARCELO R Manager 2701 GRIFFIN ROAD, FT LAUDERDALE, FL 33312
MALLIA, MARIA L Manager 2701 GRIFFIN ROAD, FT LAUDERDALE, FL 33312
MENDEZ, NICOLAS M Manager 2701 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312
FIRST RENT CORP Agent 2701 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 2701 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2019-04-05 2701 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2019-04-05 FIRST RENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 2701 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-16
AMENDED ANNUAL REPORT 2022-06-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
AMENDED ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Date of last update: 19 Feb 2025

Sources: Florida Department of State