| Entity Name: | PHASE II INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHASE II INVESTMENTS 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: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000111296 |
| FEI/EIN Number |
421685225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 STOCKS STREET, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 602 STOCKS STREET, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY C. BRIAN | Managing Member | 602 STOCKS STREET, ATLANTIC BEACH, FL, 32233 |
| MOODY C. BRIAN | Agent | 602 STOCKS STREET, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-25 | 602 STOCKS STREET, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-25 | 602 STOCKS STREET, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-25 | 602 STOCKS STREET, ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-25 |
| Florida Limited Liabilites | 2005-11-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
