| Entity Name: | PHONE-SWEEPS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHONE-SWEEPS LIMITED LIABILITY COMPANY 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: | 28 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | L07000022775 |
| FEI/EIN Number |
392051451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Beville Road, Daytona Beach, FL, 32114, US |
| Mail Address: | 1500 Beville Road, Daytona Beach, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CARLO FERNANDO | Manager | 1500 Beville Road, Daytona Beach, FL, 32114 |
| FERNANDO DI CARLO | Agent | 1500 Beville Road, Daytona Beach, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 1500 Beville Road, Suite 606 - 369, Daytona Beach, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 1500 Beville Road, Suite 606 - 369, Daytona Beach, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 1500 Beville Road, Suite 606 - 369, Daytona Beach, FL 32114 | - |
| REINSTATEMENT | 2011-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-29 | FERNANDO, DI CARLO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000219260 | ACTIVE | 1000000104231 | 6306 3205 | 2008-12-22 | 2029-01-22 | $ 6,469.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J09000219286 | ACTIVE | 1000000104233 | 6306 3206 | 2008-12-22 | 2029-01-22 | $ 6,469.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J09000456003 | TERMINATED | 1000000104231 | 6306 3205 | 2008-12-22 | 2029-01-28 | $ 6,529.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J09000456029 | TERMINATED | 1000000104233 | 6306 3206 | 2008-12-22 | 2029-01-28 | $ 6,529.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J08000290750 | TERMINATED | 1000000089680 | 3047 303 | 2008-08-27 | 2028-09-03 | $ 6,403.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-27 |
| AMENDED ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-02-04 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-10-29 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
