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FILIMON INDUSTRIES LLC - Florida Company Profile

Company Details

Entity Name: FILIMON INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILIMON INDUSTRIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2022 (3 years ago)
Document Number: L22000090999
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1331 Jeronimo Drive, NAPLES, FL, 34103, US
Mail Address: 1331 Jeronimo Drive, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILIMONOV PETER Chief Executive Officer 1331 Jeronimo Drive, NAPLES, FL, 34103
FILIMONOV PETER Agent 1331 Jeronimo Drive, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 1331 Jeronimo Drive, Unit E, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2024-01-29 1331 Jeronimo Drive, Unit E, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 1331 Jeronimo Drive, Unit E, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-14
Florida Limited Liability 2022-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State