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FILLMORE EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: FILLMORE EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILLMORE EQUITIES 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: 28 Mar 2018 (7 years ago)
Date of dissolution: 06 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 2023 (2 years ago)
Document Number: L18000079313
FEI/EIN Number 82-5030733

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

Address: 3686 Treasure Cove Circle, Naples, FL, 34114, US
Mail Address: 3686 Treasure Cove Circle, Naples, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA ELIZABETH Authorized Member 3686 Treasure Cove Circle, Naples, FL, 34114
LARA RAYMOND Authorized Member 3686 Treasure Cove Circle, Naples, FL, 34114
LA BARRERA CHRISTINA DE Authorized Member 3686 Treasure Cove Circle, Naples, FL, 34114
PARKER DIANNA Authorized Member 3686 Treasure Cove Circle, Naples, FL, 34114
DE LA BARRERA MICHAEL Authorized Member 3686 Treasure Cove Circle, Naples, FL, 34114
DE LA BARRERA CHRISTINA Agent 3686 Treasure Cove Circle, Naples, FL, 34114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 3686 Treasure Cove Circle, Naples, FL 34114 -
CHANGE OF MAILING ADDRESS 2022-02-01 3686 Treasure Cove Circle, Naples, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 3686 Treasure Cove Circle, Naples, FL 34114 -
LC AMENDMENT 2019-02-22 - -
REGISTERED AGENT NAME CHANGED 2019-02-22 DE LA BARRERA, CHRISTINA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-18
LC Amendment 2019-02-22
ANNUAL REPORT 2019-01-09
Florida Limited Liability 2018-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State