| Entity Name: | PHG - SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHG - SQUARE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Oct 2001 (23 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Jan 2006 (19 years ago) |
| Document Number: | L01000017800 |
| FEI/EIN Number |
651118167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. Dadeland Blvd., Miami, FL, 33156, US |
| Mail Address: | 9100 S. Dadeland Blvd., Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEUTCH DAVID O | Manager | 9100 S. Dadeland Blvd., Miami, FL, 33156 |
| WOLFSON LOUIS I | Manager | 9100 S. Dadeland Blvd., Miami, FL, 33156 |
| PHG GP HOLDINGS, LLC | Managing Member | - |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 9100 S. Dadeland Blvd., Suite # 700, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 9100 S. Dadeland Blvd., Suite # 700, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 200 S. BISCAYNE BLVD., SUITE 4100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | Corporation Company of Miami | - |
| LC NAME CHANGE | 2006-01-23 | PHG - SQUARE, LLC | - |
| NAME CHANGE AMENDMENT | 2003-12-22 | PHG - FORMAN, LLC | - |
| NAME CHANGE AMENDMENT | 2003-01-30 | PHG - HILLS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-18 |
| AMENDED ANNUAL REPORT | 2020-10-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
