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PH 202 MADEIRA, LLC - Florida Company Profile

Company Details

Entity Name: PH 202 MADEIRA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PH 202 MADEIRA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L06000080282
FEI/EIN Number 261344386

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1340 Caxambas Ct, Marco Island, FL, 34145, US
Mail Address: 1340 Caxambas Ct, Marco Island, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPIAZZA THOMAS Manager 3611 SOUTH NORMAL, CHICAGO, IL, 60609
Oliverio Joseph Manager 1340 Caxambas Ct, Marco Island, FL, 34145
OLIVERIO JOSEPH Agent 1340 Caxambas Ct, Marco Island, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-27 1340 Caxambas Ct, Marco Island, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-27 1340 Caxambas Ct, Marco Island, FL 34145 -
CHANGE OF MAILING ADDRESS 2019-10-27 1340 Caxambas Ct, Marco Island, FL 34145 -
REGISTERED AGENT NAME CHANGED 2019-10-27 OLIVERIO, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2019-10-27
ANNUAL REPORT 2012-05-01
Reg. Agent Change 2012-02-22
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
Florida Limited Liability 2006-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State