NEW PHASE, LLC - Florida Company Profile
| Entity Name: | NEW PHASE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW PHASE, 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: |
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: | 05 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | L13000033148 |
| FEI/EIN Number |
46-2670243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 S Rosemary Ave, West Palm Beach, FL, 33401, US |
| Mail Address: | 700 S Rosemary Ave, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL GROUP CONSULTANTS, LLC | Agent | - |
| BLOUSSON CONSTANZA | Manager | 700 S Rosemary Ave, West Palm Beach, FL, 33401 |
| ALBERGHINI MAXIMILIANO A | Manager | 700 S Rosemary Ave, West Palm Beach, FL, 33401 |
| BRIENZO MIRIAM E | Manager | 700 S Rosemary Ave, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-19 | 700 S Rosemary Ave, Suite 204-659, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 700 S Rosemary Ave, Suite 204-659, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-19 | 700 S Rosemary Ave, Suite 204-659, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 2125 Biscayne Blvd, suite 301, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 2125 Biscayne Blvd, suite 301, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | GLOBAL GROUP CONSULTANTS LLC | - |
| LC AMENDMENT | 2017-04-26 | - | - |
| LC AMENDMENT | 2014-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-26 |
| LC Amendment | 2017-04-26 |
| ANNUAL REPORT | 2017-03-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State