| Entity Name: | FILI PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILI PROPERTIES 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: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | L17000152258 |
| FEI/EIN Number |
82-2174048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 Jose E. Arraras, Mayaguez, PR, 00682, PR |
| Mail Address: | PO Box 6277, Mayaguez, PR, 00681, PR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Munoz Rafael | Manager | PO Box 6277, Mayaguez, PR, 006816277 |
| JUSTINIANO JAIME | Manager | 11522 NW 20TH COURT, CORAL SPRINGS, FL, 33071 |
| JUSTINIANO JAIME | Agent | 11522 NW 20TH COURT, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 1114 Jose E. Arraras, Mayaguez, PR 00682 PR | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 1114 Jose E. Arraras, Mayaguez, PR 00682 PR | - |
| LC STMNT OF AUTHORITY | 2018-02-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-23 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-09 |
| CORLCAUTH | 2018-02-08 |
| Florida Limited Liability | 2017-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
