| Entity Name: | PHI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHI HOLDINGS, 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: | 27 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000093564 |
| FEI/EIN Number |
202277194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 158 ISLA DORADA BLVD., CORAL GABLES, FL, 33143 |
| Mail Address: | 158 ISLA DORADA BLVD., CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ORLANDO J | Managing Member | 158 ISLA DORADA BLVD., CORAL GABLES, FL, 33143 |
| GARCIA ORLANDO J | President | 158 ISLA DORADA BLVD., CORAL GABLES, FL, 33143 |
| ARZA HUGO P | Agent | 2665 SOUTH BAYSHORE DRIVE, SUITE 200, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-03-21 |
| Florida Limited Liabilites | 2004-12-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
