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FULU LLC - Florida Company Profile

Company Details

Entity Name: FULU LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M14000003009
FEI/EIN Number 72-1576346

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

Address: 3323 NE 14TH STREET, OCALA, FL, 34470
Mail Address: 60 RIVERSEA ROAD, SEAL BEACH, CA, 90740
ZIP code: 34470
County: Marion
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SONJU TONIA Manager 3323 NE 14TH STREET, OCALA, FL, 34470
Juan Villaveces Agent 240 S. PINEAPPLE AVE. 9TH FLOOR, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-02 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-05-06 - -
REGISTERED AGENT NAME CHANGED 2016-05-06 Juan Villaveces -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-02
REINSTATEMENT 2016-05-06
Foreign Limited 2014-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State