FILO LLC - Florida Company Profile
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| Entity Name: | FILO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Jun 2015 (10 years ago) |
| Document Number: | M15000005136 |
| FEI/EIN Number |
651283912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 Tri Par Dr #8, SARASOTA, FL, 34234, US |
| Mail Address: | PO BOX 25655, SARASOTA, FL, 34277, US |
| ZIP code: | 34234 |
| City: | Sarasota |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRAF JON | President | 2055 Siesta Drive, SARASOTA, FL, 342399998 |
| GRAF JON | Agent | 2055 Siesta Drive, SARASOTA, FL, 342399998 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 5401 Tri Par Dr #8, SARASOTA, FL 34234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 2055 Siesta Drive, apt. 25655, SARASOTA, FL 34239-9998 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State