| Entity Name: | PHLIAMU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHLIAMU, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000127151 |
| FEI/EIN Number |
461182716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1039 NW 3RD AVENUE, MIAMI, FL, 33136 |
| Mail Address: | 1039 NW 3RD AVENUE, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD MUSSADIQ | Managing Member | 1039 NW 3RD AVENUE, MIAMI, FL, 33136 |
| CARDONA PHILIP | Managing Member | 1039 NW 3RD AVENUE, MIAMI, FL, 33136 |
| AMES LIA | Managing Member | 1039 NW 3RD AVENUE, MIAMI, FL, 33136 |
| KANCEY NIKKI | Agent | 3680 GRAND AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| INFO ONLY | 2012-10-24 |
| Florida Limited Liability | 2012-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
