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PHD FORMULATIONS, LLC - Florida Company Profile

Company Details

Entity Name: PHD FORMULATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHD FORMULATIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Aug 2004 (21 years ago)
Date of dissolution: 26 Jan 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: L04000059148
FEI/EIN Number 651231251

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

Address: 6315 WINGSPAN WAY, BRADENTON, FL, 34203
Mail Address: 6315 WINGSPAN WAY, BRADENTON, FL, 34203
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELEONARDIS SUSAN Managing Member 6315 WINGSPAN WAY, BRADENTON, FL, 34203
DELEONARDIS CANDACE Managing Member 520 SE 5TH AVE, APT 2609, FORT LAUDERDALE, FL, 33301
MCNULTY AMY Managing Member 4611 RADER PASS, SAN ANTONIO, TX, 78247
WALSH KATHLEEN Managing Member 4611 RADER PASS, SAN ANTONIO, TX, 78247
DELEONARDIS SUSAN Agent 6315 WINGSPAN WAY, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-02 6315 WINGSPAN WAY, BRADENTON, FL 34203 -
CHANGE OF MAILING ADDRESS 2006-03-02 6315 WINGSPAN WAY, BRADENTON, FL 34203 -
REGISTERED AGENT NAME CHANGED 2006-03-02 DELEONARDIS, SUSAN -
REGISTERED AGENT ADDRESS CHANGED 2006-03-02 6315 WINGSPAN WAY, BRADENTON, FL 34203 -

Documents

Name Date
LC Voluntary Dissolution 2009-01-26
ANNUAL REPORT 2008-02-24
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-02-09
Florida Limited Liabilites 2004-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State