FILDI CAPITAL LLC - Florida Company Profile
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| Entity Name: | FILDI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILDI CAPITAL 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: | 07 Oct 2021 (4 years ago) |
| Date of dissolution: | 20 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2025 (5 months ago) |
| Document Number: | L21000439004 |
| FEI/EIN Number |
87-2988418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 34th St Apt 1002, Miami, FL, 33137, US |
| Mail Address: | 555 NE 34th St Apt 1002, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| CARFAGNO JOHN ANTHONY | Agent | 555 NE 34th St Apt 1002, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 555 NE 34th St Apt 1002, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 555 NE 34th St Apt 1002, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 555 NE 34th St Apt 1002, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-10-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State