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FILIA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FILIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILIA HOLDINGS 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: 15 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2022 (2 years ago)
Document Number: L22000129549
FEI/EIN Number 88-2177939

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

Address: 3 PLUFF AVENUE, N. READING, MA, 01864, US
Mail Address: 3 PLUFF AVENUE, N. READING, MA, 01864, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCRIVANOS NECTARIA Authorized Member 3 PLUFF AVENUE, N. READING, MA, 01864
PAPPAS GEORGE G Agent 1822 N. BELCHER RD., CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-12-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-14
LC Amendment 2022-12-06
Florida Limited Liability 2022-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State