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PHASE2 LLC - Florida Company Profile

Company Details

Entity Name: PHASE2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHASE2 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: 07 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000013706
FEI/EIN Number 223976943

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

Address: 1635 S.W. 82ND COURT, MIAMI, FL, 33155
Mail Address: 1635 S.W. 82ND COURT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUERA ANNETTE Manager 1635 S.W. 82ND COURT, MIAMI, FL, 33155
RIBERO CAROLINA Manager 1635 S.W. 82ND COURT, MIAMI, FL, 33155
FIGUERA ANNETTE M Agent 1635 S.W. 82ND COURT, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08071900016 THE WITCHES' CLOSET EXPIRED 2008-03-11 2013-12-31 - 1635 SW 82ND COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-03-02 FIGUERA, ANNETTE MGR -
REGISTERED AGENT ADDRESS CHANGED 2010-03-02 1635 S.W. 82ND COURT, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-03-26
Florida Limited Liability 2008-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State