| Entity Name: | PHILBEN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILBEN TRADING, 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: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000065691 |
| FEI/EIN Number |
272901710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Glenview Place, Naples, FL, 34108, US |
| Mail Address: | 100 Glenview Place, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON STEWART D | Manager | 100 Glenview Place, Naples, FL, 34108 |
| JACKSON STEWART D | Agent | 100 Glenview Place, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 100 Glenview Place, Apt 607, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 100 Glenview Place, Apt 607, Naples, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 100 Glenview Place, Apt 607, Naples, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-24 | JACKSON, STEWART D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-05-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
