| Entity Name: | FILDI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Oct 2021 (3 years ago) |
| Document Number: | L21000439004 |
| FEI/EIN Number | 87-2988418 |
| Address: | 555 NE 34th St Apt 1002, Miami, FL 33137 |
| Mail Address: | 555 NE 34th St Apt 1002, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARFAGNO, JOHN ANTHONY | Agent | 555 NE 34th St Apt 1002, Miami, FL 33137 |
| Name | Role | Address |
|---|---|---|
| CARFAGNO, JOHN ANTHONY | Manager | 555 NE 34th St Apt 1002, Miami, FL 33137 |
| SHEIKH, ASIL | Manager | 1000 AVE AT PORT IMPERIAL UNIT 706, WEEHAWKEN, NJ 07086 |
| SOURITZIDIS, ARTHUR | Manager | 459 NORMANDY DR, MANTOLOKING, NJ 08738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 555 NE 34th St Apt 1002, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 555 NE 34th St Apt 1002, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 555 NE 34th St Apt 1002, Miami, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-10-07 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
