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PHASE TWO LLC - Florida Company Profile

Company Details

Entity Name: PHASE TWO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHASE TWO 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: 25 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2014 (11 years ago)
Document Number: L12000095926
FEI/EIN Number 80-0916452

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

Address: 4279 NW 65th Place, BOCA RATON, FL, 33496, US
Mail Address: 4279 NW 65th Place, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETTONI RICHARD Manager 4279 NW 65th Place, BOCA RATON, FL, 33496
PETTONI RICHARD Agent 99 SE Mizner Blvd., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 4279 NW 65th Place, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2023-08-01 4279 NW 65th Place, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 99 SE Mizner Blvd., Suite 301, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2016-04-13 PETTONI, RICHARD -
LC AMENDMENT 2014-07-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6930567307 2020-04-30 0455 PPP 99 SE Mizner Blvd. Suite 301, Boca Raton, FL, 33432
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5240
Loan Approval Amount (current) 5240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5304.32
Forgiveness Paid Date 2021-08-02

Date of last update: 02 May 2025

Sources: Florida Department of State