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PHANTOM INVESTMENT LLC - Florida Company Profile

Company Details

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

PHANTOM INVESTMENT 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: 08 Dec 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000125778
FEI/EIN Number 274211562

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

Address: 1650 sw 52 way, Plantation, FL, 33317, US
Mail Address: 1650 sw 52 way, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABU URI Manager 1650 sw 52 way, Plantation, FL, 33317
AVNI SHIMI Managing Member 1250 W HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442
ABU URI Agent 1650 sw 52 way, Plantation, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-31 1650 sw 52 way, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2013-03-31 1650 sw 52 way, Plantation, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-31 1650 sw 52 way, Plantation, FL 33317 -
LC AMENDMENT 2012-05-18 - -

Documents

Name Date
ANNUAL REPORT 2013-03-31
LC Amendment 2012-05-18
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-04-22
Florida Limited Liability 2010-12-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State