| 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: |
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: | 07 Oct 2021 (4 years ago) |
| Date of dissolution: | 20 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2025 (3 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
