| Entity Name: | PHILLIP ROY FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILLIP ROY FINANCIAL 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: | 27 Sep 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L06000094578 |
| FEI/EIN Number |
208402680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2033 MAIN STREET, SARASOTA, FL, 34237, US |
| Mail Address: | 2033 MAIN STREET, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSERMAN PHILLIP R | Managing Member | 3231 Gulf Gate Drive STE.202, SARASOTA, FL, 34231 |
| WASSERMAN PHILLIP R | Agent | 3231 Gulf Gate Drive STE.202, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-24 | 2033 MAIN STREET, STE. 501, SARASOTA, FL 34237 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-24 | 2033 MAIN STREET, STE. 501, SARASOTA, FL 34237 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 3231 Gulf Gate Drive STE.202, SARASOTA, FL 34231 | - |
| REINSTATEMENT | 2012-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-03 | WASSERMAN, PHILLIP R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2007-03-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000950534 | LAPSED | 2013 CA 5448 NC | CIR. CT. SARASOTA CTY. | 2014-09-29 | 2019-12-01 | $417.590.00 | JOSEPH N. REMILLARD, 1025 NOB HILL ROAD, EVERGREEN, CO 80439 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2012-10-03 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
