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PHILIA INVESTMENTS LLC - Florida Company Profile

Company Details

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

PHILIA 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: 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: 27 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000030726
FEI/EIN Number 46-2173493

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

Address: 16765 NW 86 CT, MIAMI LAKES, FL, 33016
Mail Address: 16765 NW 86 CT, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DANIEL Managing Member 16765 NW 86 CT, MIAMI LAKES, FL, 33016
HERNANDEZ DANIEL Agent 16765 NW 86 CT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-03-15
Florida Limited Liability 2013-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State