| Entity Name: | FOLIO360 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOLIO360 GROUP 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: | 02 Nov 2022 (2 years ago) |
| Document Number: | L22000470938 |
| FEI/EIN Number |
92-0953281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NW 3RD AVE, SUITE 17, MIAMI, FL, 33127, US |
| Mail Address: | 2750 NW 3RD AVE, SUITE 17, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSANAANI ITAI | Manager | 2750 NW 3RD AVE, SUITE 17, MIAMI, FL, 33127 |
| AVIRAM COHEN | Manager | 2750 NW 3RD AVE, SUITE 17, MIAMI, 33127, FL, 33127 |
| TSANAANI ITAI | Agent | 2750 NW 3RD AVE, MIAMI, FL, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000037880 | XREI | ACTIVE | 2025-03-17 | 2030-12-31 | - | 6161 NE 3RD AVE, SUITE #2, MIAMI, FL, 33137 |
| G24000117002 | XREI | ACTIVE | 2024-09-18 | 2029-12-31 | - | 2750 NW 3RD AVE, STE17, MIAMI, FL, 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
