| Entity Name: | PHI GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHI GROUP USA 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: | 10 Aug 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000078420 |
| Address: | 2977 MCFARLANE ROAD, SUITE 302, MIAMI, FL, 33133 |
| Mail Address: | C/O AYLSWORTH LLP, 2977 MCFARLANE ROAD, SUITE 302, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYLSWORTH & AYLSWORTH LLP | Agent | 2977 MCFARLANE ROAD, MIAMI, FL, 33133 |
| ZAMBRANO SANCHEZ EDUARDO A | Managing Member | 2977 MCFARLANE ROAD, SUITE 302, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
