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PHANEL PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: PHANEL PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHANEL PROPERTIES 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: 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: 25 Sep 2007 (17 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L07000097417
FEI/EIN Number 261204368

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

Address: 19126 SUNTERRA DRIVE, LAND O LAKES, FL, 34638, US
Mail Address: 19126 SUNTERRA DRIVE, LAND O LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN PHIL Managing Member 19126 SUNTERRA DRIVE, LAND O LAKES, FL, 34638
LE MARIA Managing Member 19126 SUNTERRA DRIVE, LAND O LAKES, FL, 34638
BRANDON LLC JUSTIN Manager 19126 SUNTERRA DR., LAND O LAKES, FL, 34638
PHAN PHIL Agent 19126 SUNTERRA DRIVE, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2012-02-02 19126 SUNTERRA DRIVE, LAND O LAKES, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-02-02
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-02-03
Florida Limited Liability 2007-09-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State