| Entity Name: | THE PHANTOM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PHANTOM GROUP 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: | 04 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000111223 |
| FEI/EIN Number |
263851870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 WEST AVENUE, SUITE 1907, ATTN: DANIEL FAUST, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1330 WEST AVENUE, SUITE 1907, ATTN: DANIEL FAUST, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAUST DANIEL | Managing Member | 1330 WEST AVENUE, SUITE 1907, MIAMI BEACH, FL, 33139 |
| NEMIROFF ALEX | Managing Member | 1330 WEST AVENUE, SUITE 1907, MIAMI BEACH, FL, 33139 |
| FAUST DANIEL | Agent | 1330 WEST AVENUE, SUITE 1907, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-11 |
| Florida Limited Liability | 2008-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
