| Entity Name: | PHES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHES 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. |
| 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: | 28 Jun 2011 (14 years ago) |
| Document Number: | L11000075087 |
| FEI/EIN Number |
452660820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10795 NW 50TH ST, UNIT 302, DORAL, FL, 33178, US |
| Mail Address: | 10795 NW 50TH ST, UNIT 302, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA CARLOS | Managing Member | 10795 NW 50TH ST UNIT 302, DORAL, FL, 33178 |
| CHICA MAHELY | Managing Member | 10795 NW 50TH ST UNIT 302, DORAL, FL, 33178 |
| MORA CARLOS | Agent | 10795 NW 50TH ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000042196 | CUSTOMKSES | EXPIRED | 2017-04-18 | 2022-12-31 | - | 10795 NW 50 STREET #302, DORAL, FL, 33178 |
| G14000099573 | SUPER TOP-UPS | EXPIRED | 2014-09-30 | 2019-12-31 | - | 10795 NW 50TH ST, UNIT 302, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-03 | 10795 NW 50TH ST, UNIT 302, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-03 | 10795 NW 50TH ST, UNIT 302, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 10795 NW 50TH ST, UNIT 302, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
