| Entity Name: | FILO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILO INVESTMENT 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: | 13 Jun 2019 (6 years ago) |
| Date of dissolution: | 14 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | L19000156523 |
| Address: | 8248 NW 22 AVE, MIAMI, FL, 33147 |
| Mail Address: | 8248 NW 22 AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ANGEL M | Manager | 8248 NW 22 AVE, MIAMI, FL, 33147 |
| TORRES ANGEL M | Agent | 8248 NW 22 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-14 |
| Florida Limited Liability | 2019-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
