| Entity Name: | PHI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2020 (4 years ago) |
| Document Number: | L09000104301 |
| FEI/EIN Number |
421769483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 BISCAYNE BLVD SUITE 2, MIAMI, FL, 33137, US |
| Mail Address: | 2275 BISCAYNE BLVD SUITE 2, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMIRE MARIA MARTHA | Manager | 2275 BISCAYNE BLVD SUITE 2, MIAMI, FL, 33137 |
| PULIT FRANCISCO | Manager | 2275 BISCAYNE BLVD SUITE 2, MIAMI, FL, 33137 |
| PULIT GONZALO | Manager | 2275 BISCAYNE BLVD SUITE 2, MIAMI, FL, 33137 |
| Pastor Mariano | Agent | 2275 BISCAYNE BLVD SUITE 2, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-03 | Pastor, Mariano | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2014-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-04 |
| REINSTATEMENT | 2020-10-29 |
| REINSTATEMENT | 2019-07-03 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-26 |
| LC Amendment | 2014-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
