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  5. FILO LLC

FILO LLC

Company Details

Entity Name: FILO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 30 Jun 2015 (10 years ago)
Document Number: M15000005136
FEI/EIN Number 651283912
Address: 5401 Tri Par Dr #8, SARASOTA, FL, 34234, US
Mail Address: PO BOX 25655, SARASOTA, FL, 34277, US
ZIP code: 34234
County: Sarasota
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FILO, 401K PLAN 2023 651283912 2024-06-04 FILO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2022 651283912 2023-06-26 FILO, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2021 651283912 2022-06-15 FILO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2020 651283912 2021-06-28 FILO, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2019 651283912 2020-10-23 FILO, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2019 651283912 2020-10-20 FILO, LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2020-10-20
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2018 651283912 2020-10-23 FILO, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2017 651283912 2018-06-13 FILO, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2014 651283912 2015-06-09 FILO, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GRAF JON Agent 2055 Siesta Drive, SARASOTA, FL, 342399998

President

Name Role Address
GRAF JON President 2055 Siesta Drive, SARASOTA, FL, 342399998

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 5401 Tri Par Dr #8, SARASOTA, FL 34234 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 2055 Siesta Drive, apt. 25655, SARASOTA, FL 34239-9998 No data

Documents

Name Date
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
Foreign Limited 2015-06-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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