| Entity Name: | PHASE ONE LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHASE ONE LOGISTICS, 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: | 29 Sep 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: | L05000097190 |
| FEI/EIN Number |
203586708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27891 MATHESON AVE, BONITA SPRINGS, FL, 34135 |
| Mail Address: | PO BOX 74, BONITA SPRINGS, FL, 34133 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDIVAR KATHRYN H | Managing Member | 27891 MATHESON AVE, BONITA SPRINGS, FL, 34135 |
| SALDIVAR KATHRYN H | Agent | 27891 MATHESON AVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-07 |
| ANNUAL REPORT | 2006-09-04 |
| Florida Limited Liabilites | 2005-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
