| Entity Name: | FILIN EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILIN EXPRESS 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: | 24 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000102705 |
| FEI/EIN Number |
82-5299433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3247 NATURES CIRCLE UNIT 107, SARASOTA, FL, 34235 |
| Mail Address: | PO BOX 51656, SARASOTA, FL, 34232 |
| ZIP code: | 34235 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JHONATAN | Manager | 3247 NATURES CIRCLE UNIT 107, SARASOTA, FL, 34235 |
| MARTINEZ MILQUIADES | Manager | 3676 TARO WAY, SARASOTA, FL, 34232 |
| CASTILLO JHONATAN | Agent | 3247 NATURES CIRCLE UNIT 107, SARASOTA, FL, 34235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | CASTILLO, JHONATAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 3247 NATURES CIRCLE UNIT 107, SARASOTA, FL 34235 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
