PHOENICIA CASA INVESTMENTS, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | PHOENICIA CASA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENICIA CASA 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: | 18 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L06000119902 |
| FEI/EIN Number |
208255726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 34TH STREET, ORLANDO, FL, 32805, US |
| Mail Address: | 3700 34TH STREET, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARB A. TOM | Manager | 3700 34TH STREET, ORLANDO, FL, 32805 |
| HARB SUZANE | Manager | 3700 34TH STREET, ORLANDO, FL, 32805 |
| Robinson Raquel J | Manager | 3700 34TH STREET, ORLANDO, FL, 32805 |
| LAKE BURDEN INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 3700 34TH STREET, SUITE 300, ORLANDO, FL 32805 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-18 | 3700 34TH STREET, SUITE 300, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-18 | 3700 34TH STREET, SUITE 300, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | LAKE BURDEN INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State