Search icon

FILIA HOLDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: FILIA HOLDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILIA HOLDING 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.
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: 22 Aug 2024 (7 months ago)
Document Number: L24000368308
Address: 2464 NW 55TH WAY, APT 21-201, LAUDERHILL, FL, 33313, US
Mail Address: 2464 NW 55TH WAY, APT 21-201, LAUDERHILL, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN GAVAN Chief Executive Officer 2464 NW 55TH WAY, LAUDERHILL, FL, 33313
DEAN GAVAUN Chief Executive Officer 139 BEATRICE AVE, NASSAU, NP, 00000
MOSS ELLIS Chief Executive Officer 140 BEATRICE AVE, NASSAU, NP, 00000
INNIS DONOVAN Chief Executive Officer 324 SAVIN HILL AVE, BOSTON, MA, 02125
DEAN GAVAN T Agent 2464 NW 55TH WAY, LAUDERHILL, FL, 33313

Documents

Name Date
Florida Limited Liability 2024-08-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State