| Entity Name: | PHANSEM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHANSEM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2011 (14 years ago) |
| Document Number: | L05000085137 |
| FEI/EIN Number |
331123616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 PLANTATION ISLAND DR, STE 203A, ST AUGUSTINE, FL, 32080 |
| Mail Address: | 1301 PLANTATION ISLAND DR, STE 203A, ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEERUKONDA SUHAS P | Managing Member | 432 MARSH POINT CIR, ST AUGUSTINE, FL, 32080 |
| PEREIRA RYAN J | Managing Member | 201 Inlet Drive, ST AUGUSTINE, FL, 32080 |
| SHRESTHA ANIL | Managing Member | 163 LA MESA DRIVE, ST AUGUSTINE, FL, 32095 |
| NEERUKONDA SUHAS | Agent | 432 MARSH POINT CIR, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-01-14 | 1301 PLANTATION ISLAND DR, STE 203A, ST AUGUSTINE, FL 32080 | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-26 | NEERUKONDA, SUHAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-26 | 432 MARSH POINT CIR, ST AUGUSTINE, FL 32080 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 1301 PLANTATION ISLAND DR, STE 203A, ST AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
