| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
