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PHINANCE, LLC - Florida Company Profile

Company Details

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

PHINANCE, 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: 27 Oct 2010 (15 years ago)
Date of dissolution: 08 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2019 (6 years ago)
Document Number: L10000112119
FEI/EIN Number APPLIED FOR

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

Address: 5387 Huntingwood Court, Sarasota, FL, 34235, US
Mail Address: 5387 Huntingwood Court, Sarasota, FL, 34235, US
ZIP code: 34235
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Barcessat Philippe Manager 5387 Huntingwood Court, Sarasota, FL, 34235
Zigelbaum Nancy Manager 5387 Huntingwood Court, Sarasota, FL, 34235

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 5387 Huntingwood Court, Sarasota, FL 34235 -
CHANGE OF MAILING ADDRESS 2018-03-29 5387 Huntingwood Court, Sarasota, FL 34235 -
REGISTERED AGENT NAME CHANGED 2018-03-29 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 1200 South Pine Island Road, Plantation, FL 33324 -
LC AMENDMENT 2010-11-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-08
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-01-08
Reg. Agent Change 2013-05-22
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State