| Entity Name: | PH I & II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PH I & II 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: |
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: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000037332 |
| FEI/EIN Number |
352176206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS PETER D | Manager | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| CUMMINGS JAMES B | Manager | 41 WEST PUTNAM AVENUE, GREENWICH, CT, 06830 |
| CUMMINGS PETER D | Agent | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 4801 PGA BLVD, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 4801 PGA BLVD, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 4801 PGA BLVD, PALM BEACH GARDENS, FL 33418 | - |
| MERGER | 2004-08-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000049737 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-03-17 |
| Merger | 2004-08-12 |
| Florida Limited Liability | 2004-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
