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FILTRATION GROUP LLC - Florida Company Profile

Company Details

Entity Name: FILTRATION GROUP 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: 10 Oct 2023 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Dec 2024 (4 months ago)
Document Number: M23000013077
FEI/EIN Number 27-4245731

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

Address: 14802 NW 107th Ave, Hialeah Gardens, FL, 33018, US
Mail Address: 14802 NW 107th Ave, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GAMBREL BEN President 14802 NW 107TH AVE, HIALEAH GARDENS, FL, 33018
CORICH CHRIS Chief Financial Officer 14802 NW 107th Ave, Hialeah Gardens, FL, 33018
MEGONNEL KIM Secretary 14802 NW 107TH AVE, HIALEAH GARDENS, FL, 33018
TALIANKO KIM TAX FILTRATION GROUP CORPORATION, OAKBROOK TERRACE, IL, 60181
HUSCHKA NICKI Secretary 9442 CAPITAL OF TEXAS HIGHWAY NORTH, AUSTIN, FL, 78759
LABIS BERNADETTE Treasurer FILTRATION GROUP CORPORATION, OAKBROOK TERRACE, IL, 60181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-18 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2024-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2024-12-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC AMENDMENT 2024-06-26 - -
CHANGE OF MAILING ADDRESS 2024-04-27 14802 NW 107th Ave, Suite #4, Hialeah Gardens, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 14802 NW 107th Ave, Suite #4, Hialeah Gardens, FL 33018 -
LC AMENDMENT 2023-12-15 - -
LC AMENDMENT 2023-12-13 - -

Documents

Name Date
CORLCRACHG 2024-12-18
LC Amendment 2024-06-26
ANNUAL REPORT 2024-04-27
LC Amendment 2023-12-15
LC Amendment 2023-12-13
Foreign Limited 2023-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State