| Entity Name: | FILU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILU 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: | 20 Mar 2019 (6 years ago) |
| Date of dissolution: | 01 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2024 (10 months ago) |
| Document Number: | L19000078650 |
| FEI/EIN Number |
83-4151669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1822 E Royal Tern, Fort Pierce, FL, 34982, US |
| Mail Address: | 5514, BUCHANAN DR, FORT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PAOLO MARIO | Manager | 1822 E Royal Tern, Fort Pierce, FL, 34982 |
| GUITERA CLAUDIA A | Manager | 1822 E Royal Tern, Fort Pierce, FL, 34982 |
| DI PAOLO NATALIA V | Manager | 1822 E Royal Tern, Fort Pierce, FL, 34982 |
| PEREZ SANCHIS JOSEFA MPA | Agent | 5514 Buchanan dr, Fort Pierce, FL, 34982 |
| DI PAOLO LUCAS D | Manager | 1822 E Royal Tern, Fort Pierce, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-29 | 1822 E Royal Tern, unit A, Fort Pierce, FL 34982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-29 | 5514 Buchanan dr, Fort Pierce, FL 34982 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-29 |
| Florida Limited Liability | 2019-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
