| Entity Name: | PHG - GIBSON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | L12000080212 |
| FEI/EIN Number | 38-3891740 |
| Address: | 9100 S. Dadeland Blvd., Suite # 700, Miami, FL 33156 |
| Mail Address: | 9100 S. Dadeland Blvd., Suite # 700, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| Deutch, David O | President | 9100 S. Dadeland Blvd., Suite # 700 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Wolfson, III, Louis | Chairman | 9100 S. Dadeland Blvd., Suite # 700 Miami, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 9100 S. Dadeland Blvd., Suite # 700, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 9100 S. Dadeland Blvd., Suite # 700, Miami, FL 33156 | No data |
| REINSTATEMENT | 2020-02-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Corporation Company of Miami | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 200 SOUTH BISCAYNE BLVD. SUITE 4100 (GJC), MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-22 |
| REINSTATEMENT | 2020-02-05 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-06-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
