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PHDFINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PHDFINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHDFINANCIAL GROUP, 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: 05 Apr 2005 (20 years ago)
Date of dissolution: 03 Apr 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2007 (18 years ago)
Document Number: L05000033235
FEI/EIN Number 562539695

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

Address: 401 MANGROVE PT, JUPITER, FL, 33458-8354, US
Mail Address: 401 MANGROVE PT, JUPITER, FL, 33458-8354, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVIECCIO MICHAEL J Managing Member 401 MANGROVE PT, JUPITER, FL, 334588354
RIVIECCIO MICHAEL Agent 401 MANGROVE PT, JUPITER, FL, 334588354

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-04-03 - -
REGISTERED AGENT NAME CHANGED 2006-07-06 RIVIECCIO, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2006-07-06 401 MANGROVE PT, JUPITER, FL 33458-8354 -
AMENDMENT 2005-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-01 401 MANGROVE PT, JUPITER, FL 33458-8354 -
CHANGE OF MAILING ADDRESS 2005-11-01 401 MANGROVE PT, JUPITER, FL 33458-8354 -

Documents

Name Date
LC Voluntary Dissolution 2007-04-03
ANNUAL REPORT 2007-01-14
Reg. Agent Change 2006-07-06
ANNUAL REPORT 2006-02-10
Amendment 2005-11-01
Florida Limited Liability 2005-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State