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PHANTOM SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: PHANTOM SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHANTOM SOLUTIONS, 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: 05 Oct 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000095911
FEI/EIN Number 271135749

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

Address: 33 SW 20TH ROAD, MIAMI, FL, 33129, US
Mail Address: 33 SW 20TH ROAD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRE ANA C Manager 33 SW 20TH ROAD, MIAMI, FL, 33129
MARTINEZ VERONICA Managing Member 33 SW 20TH ROAD, MIAMI, FL, 33129
SAENZ GEORGE Agent 45 SW 24TH RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-24 33 SW 20TH ROAD, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2010-03-24 33 SW 20TH ROAD, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2010-03-24 SAENZ, GEORGE -
REGISTERED AGENT ADDRESS CHANGED 2010-03-24 45 SW 24TH RD, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-03-24
Florida Limited Liability 2009-10-05

Date of last update: 01 May 2025

Sources: Florida Department of State