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PHES INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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