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PHANTOM MARITIME SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PHANTOM MARITIME SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHANTOM MARITIME SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Feb 2007 (18 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Jul 2012 (13 years ago)
Document Number: L07000017926
FEI/EIN Number 208576510

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

Mail Address: PO BOX 22961, FORT LAUDERDALE, FL, 33335
Address: 1445 sw 21 ave, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTIAN GARBAYO Manager 1445 sw 21 ave, Fort Lauderdale, FL, 33312
CHRISTIAN GARBAYO Agent 1445 sw 21 ave, Fort Lauderdale, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000021458 NAUTICAL COMPOSITES EXPIRED 2014-02-28 2019-12-31 - PO BOX 22961, FORT LAUDERDALE, FL, 33335

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-05 1445 sw 21 ave, Fort Lauderdale, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-05 1445 sw 21 ave, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2013-09-09 1445 sw 21 ave, Fort Lauderdale, FL 33312 -
LC AMENDMENT AND NAME CHANGE 2012-07-05 PHANTOM MARITIME SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9897957307 2020-05-03 0455 PPP 1748 SW 24TH AVE, FT LAUDERDALE, FL, 33312-4528
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33312-4528
Project Congressional District FL-25
Number of Employees 1
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2521.71
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State