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FILION LLC - Florida Company Profile

Company Details

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

FILION 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: 29 Mar 2022 (3 years ago)
Document Number: L22000151614
FEI/EIN Number 881738717

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

Address: 1230 woodlark dr, HAINES CITY, FL, 33844, UN
Mail Address: 1230 woodlark dr, HAINES CITY, FL, 33844, UN
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JARAHMEEL Manager 1230, WOODLARK DR, HAINES CITY, FL, 33844
Perez Julia Auth 55 Atlantic oak circle, St. Augustine, FL, 32080
PEREZ JARAHMEEL Agent 1230, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-10 1230 woodlark dr, HAINES CITY, FL 33844 UN -
CHANGE OF MAILING ADDRESS 2022-05-10 1230 woodlark dr, HAINES CITY, FL 33844 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-20
Florida Limited Liability 2022-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State