| Entity Name: | FILO GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Mar 2022 (3 years ago) |
| Document Number: | L22000125439 |
| FEI/EIN Number | 88-1484075 |
| Address: | 2101 N.E. 51 STREET, #08, FORT LAUDERDALE, FL 33308 |
| Mail Address: | 2101 N.E. 51 STREET, #08, FORT LAUDERDALE, FL 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICCARELLI, ENZO | Agent | 2101 N.E. 51 STREET, #08, FORT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| MATERA, FILOMENO | Manager | 2101 N.E. 51 STREET, #08, FORT LAUDERDALE, FL 33308 |
| CICCARELLI, ENZO | Manager | 2101 N.E. 51 STREET, #08, FORT LAUDERDALE, FL 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CICCARELLI, ENZO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-03-11 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
