| Entity Name: | FILO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILO FINANCIAL 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: | 03 Oct 2022 (3 years ago) |
| Document Number: | L22000427044 |
| FEI/EIN Number |
92-0608471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 N TAMIAMI TRAIL SUITE E6, SARASOTA, FL, 34243, US |
| Mail Address: | 5301 BOB SMITH AVENUE, PLANT CITY, FL, 33565 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WIRE ROAD LLC | Agent |
| WIRE ROAD LLC | Auth |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 8051 N TAMIAMI TRAIL SUITE E6, SARASOTA, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | WIRE ROAD LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 8051 N TAMIAMI TRAIL SUITE E6, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
