| Entity Name: | FILOMENA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILOMENA INVESTMENTS 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: |
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: | 10 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2024 (a year ago) |
| Document Number: | L18000240320 |
| FEI/EIN Number |
83-2262619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 N Federal Hwy, Oakland Park, FL, 33306, US |
| Mail Address: | 9858 Clint Moore Road, BOCA RATON, FL, 33496, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICKOVICS MARIBEL | Manager | 9858 Clint Moore Road, BOCA RATON, FL, 33496 |
| WEINBERG BRUCE | Agent | 6100 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 3333 N Federal Hwy, 724, Oakland Park, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 3333 N Federal Hwy, 724, Oakland Park, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-10 | WEINBERG, BRUCE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
