| Entity Name: | FILIAE RE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILIAE RE GROUP 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: | 28 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2020 (4 years ago) |
| Document Number: | L19000170205 |
| FEI/EIN Number |
84-2491337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2490 CORAL WAY, SUITE 401, MIAMI, FL, 33145, US |
| Mail Address: | 2490 CORAL WAY, SUITE 401, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SULAY | Manager | 2490 CORAL WAY SUITE 401, MIAMI, FL, 33145 |
| AYALA MAURA EDUARDO | Manager | 2490 CORAL WAY SUITE 401, MIAMI, FL, 33145 |
| AYALA LAW PA | Agent | 2490 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-11 | 2490 CORAL WAY, SUITE 401, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-11 | 2490 CORAL WAY, SUITE 401, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-11 | 2490 CORAL WAY, SUITE 401, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2019-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-09 |
| LC Amendment | 2020-12-11 |
| ANNUAL REPORT | 2020-01-30 |
| LC Amendment | 2019-11-25 |
| Florida Limited Liability | 2019-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
