| Entity Name: | FILI HOUSES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Sep 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2024 (3 months ago) |
| Document Number: | L23000419839 |
| FEI/EIN Number | 93-3334836 |
| Address: | 19205 SENECA AV., WESTON, FL, 33332, US |
| Mail Address: | 19205 SENECA AV., WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN P.A. | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| JOSE LUIS SWINYARD TRUST | Manager | 19205 SENECA AVE, WESTON, FL, 33332 |
| CRISTINA V TEBES TRUST | Manager | 19205 SENECA AVE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| CRISTINA V TEBES TRUST | Authorized Member | 19205 SENECA AVE, WESTON, FL, 33332 |
| JOSE LUIS SWINYARD TRUST | Authorized Member | 19205 SENECA AVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| LC Amendment | 2024-10-31 |
| ANNUAL REPORT | 2024-02-22 |
| Florida Limited Liability | 2023-09-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
