Search icon

PHELOPATEER INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PHELOPATEER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHELOPATEER 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: 04 Dec 2012 (12 years ago)
Document Number: L12000151413
FEI/EIN Number 99-0384746

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

Address: 4914 Richmond, Montreal, Qu, H8Z 3C9, CA
Mail Address: 4914 Richmond, Montreal, Qu, H8Z 3C9, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZK EHAB Manager 4914 RICHMOND, MONTREAL, H82 3C9
SELIGMAN ADAM REsq. Agent 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 777 S. FLAGLER DRIVE, SUITE 300, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2015-02-26 SELIGMAN, ADAM R., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2014-01-15 4914 Richmond, Montreal, Quebec H8Z 3C9 CA -
CHANGE OF MAILING ADDRESS 2014-01-15 4914 Richmond, Montreal, Quebec H8Z 3C9 CA -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State