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PHIL AM PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: PHIL AM PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHIL AM PARTNERS 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: 13 Jun 2005 (20 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: L05000058446
FEI/EIN Number 202991453

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

Address: 800 SW 191 TERRACE, PEMBROKE PINES, FL, 33029, US
Mail Address: 8252 NW 44 STREET, CORAL SPRING, FL, 33065, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES NELSON Chairman 800 SW 191 TERRACE, PEMBROKE PINES, FL, 33029
MANCAO CEZAR Managing Member 15956 SW 16TH STREET, PEMBROKE PINES, FL, 33027
LANORIAS EDUARDO Secretary 8252 NW 44TH STREET, CORAL SPRING, FL, 33065
ROSS ELENITA Managing Member 5987 NW 73 CT, PARKLAND, FL, 33067
LABRADA VIDAL Treasurer 5987 NW 73 CT, PARKLAND, FL, 33067
PASCUA ARLENE Managing Member 15852 SW 24 ST, MIRAMAR, FL, 33027
LANORIAS EDUARDO Agent 8252 NW 44 STREET, CORAL SPRING, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-11-04 800 SW 191 TERRACE, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-17 800 SW 191 TERRACE, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2006-07-17 LANORIAS, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2006-07-17 8252 NW 44 STREET, CORAL SPRING, FL 33065 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000011299 INACTIVE WITH A SECOND NOTICE FILED 38-2011-CA-000457 8TH JUDICIAL CIRCUIT COURT 2011-11-22 2017-01-06 $497,097.94 FARM CREDIDT OF FLORIDA, ACA, 12300 N.W. US HWY 441, ALACHUA, FLA 32615

Documents

Name Date
ANNUAL REPORT 2007-04-22
ANNUAL REPORT 2006-11-04
ANNUAL REPORT 2006-07-17
Florida Limited Liability 2005-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State