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FAI FILTRI U.S., LLC

FAI FILTRI U.S., LLC - Florida Company Profile

Company Details

Entity Name:	FAI FILTRI U.S., 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:	26 May 2015 (10 years ago)
Date of dissolution:	17 Jul 2015 (10 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	17 Jul 2015 (10 years ago)
Document Number:	M15000004108
FEI/EIN Number	463957214 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12954 CANYON CREEK, JACKSONVILLE, FL, 32246
Mail Address:	12954 CANYON CREEK, JACKSONVILLE, FL, 32246
ZIP code:	32246
County:	Duval
Place of Formation:	NORTH CAROLINA

Key Officers & Management

Name	Role	Address
BERTOLO ATTILIO	Manager	3370B LAIRD ROAD, UNIT 2, MISSISSAUGA, ON L5L 0A7
CHIONSKY NICOLA	Manager	STRADA PROV LE FRANCESCA, 7, 24040 PONTIROLO NUOVA(BG) IT
CHIONSKY NICOLA	President	STRADA PROV LE FRANCESCA, 7, 24040 PONTIROLO NUOVA(BG) IT
KING DAVID	Manager	12954 CANYON CREEK, JACKSONVILLE, FL, 32246
KING DAVID	Agent	12954 CANYON CREEK, JACKSONVILLE, FL, 32246

Events

Event Type	Filed Date	Value	Description
CONVERSION	2015-07-17	-	CONVERSION MEMBER. RESULTING CORPORATION WAS L15000119212. CONVERSION NUMBER 700000152997
LC WITHDRAWAL	2015-07-17	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J16000239891	TERMINATED	1000000709990	DUVAL	2016-04-04	2036-04-06	$ 3,560.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name	Date
LC Withdrawal	2015-07-17
Foreign Limited	2015-05-26

Date of last update: 03 May 2025

Sources: Florida Department of State