| Entity Name: | PHANTOM MHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHANTOM MHI, 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: | 19 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000029516 |
| FEI/EIN Number |
262215070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 CLEVELAND RD, MIAMI BEACH, FL, 33141 |
| Mail Address: | 1701 CLEVELAND RD, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IFERGANE HAIM M | Managing Member | 1701 CLEVELAND RD, MIAMI BEACH, FL, 33141 |
| CATARINEAU JOE | Agent | 7780 SW 117TH AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | CATARINEAU, JOE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 7780 SW 117TH AVE, 201, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2011-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-12 | 1701 CLEVELAND RD, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-12 | 1701 CLEVELAND RD, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-24 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-02-27 |
| Florida Limited Liability | 2007-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
