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. |
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 |
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 |
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 | - |
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 |
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