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FILOTTRANO INVESTMENTS LLC - Florida Company Profile

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Company Details

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

FILOTTRANO INVESTMENTS 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: 13 Jun 2023 (2 years ago)
Document Number: L23000285946
FEI/EIN Number 93-1922945

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

Address: 4341 NE 18 AVE, OAKLAND PARK, FL, 33334, US
Mail Address: 4341 NE 18 AVE, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBBAD JUAN I Managing Member 2301 LAGUNA CIR APT 1002, NORTH MIAMI, FL, 33181
CASALI SERGIO Manager 4341 NE 18 AVE, OAKLAND PARK, FL, 33334
CASALI SERGIO Agent 4341 NE 18 AVE, OAKLAND PARK, FL, 33334

Documents

Name Date
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-06-13

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Date of last update: 02 Jul 2025

Sources: Florida Department of State