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PHANTOM INTERNATIONAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

PHANTOM INTERNATIONAL INVESTMENTS 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: 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: 13 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2019 (5 years ago)
Document Number: L11000057065
FEI/EIN Number 452276653

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

Address: 700 Louisiana Street, Houston, TX, 77002, US
Mail Address: 700 Louisiana Street, Houston, TX, 77002, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Andres Manager 700 Louisiana Street, Houston, TX, 77002
Kelsey Cooke Manager 700 Louisiana Street, Houston, TX, 77002
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 700 Louisiana Street, Suite 4520, Houston, TX 77002 -
CHANGE OF MAILING ADDRESS 2025-02-05 700 Louisiana Street, Suite 4520, Houston, TX 77002 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 700 Louisiana Street, Suite 2700, Houston, TX 77002 -
CHANGE OF MAILING ADDRESS 2020-05-26 700 Louisiana Street, Suite 2700, Houston, TX 77002 -
LC AMENDMENT 2019-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2018-09-21 Registered Agents Inc. -
LC DISSOCIATION MEM 2017-10-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-07-22
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-26
LC Amendment 2019-11-01
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-09-21
CORLCDSMEM 2017-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State