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PHINO, LLC - Florida Company Profile

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Company Details

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

PHINO, 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: 24 May 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000076387
FEI/EIN Number 46-2941598

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

Address: 1025 Hardee Road, CORAL GABLES, FL, 33146, US
Mail Address: 1025 Hardee Road, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Leyva & Gil PLLC Agent 999 Ponce de Leon Blvd., Coral Gables, FL, 33134
SOUTO JOSEPH Managing Member 1025 Hardee Road, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 1025 Hardee Road, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2017-05-01 Diaz Leyva & Gil PLLC -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 999 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-05-01 1025 Hardee Road, CORAL GABLES, FL 33146 -
REINSTATEMENT 2015-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-25
REINSTATEMENT 2015-05-27
Florida Limited Liability 2013-05-24

Trademarks

Serial Number:
85983891
Mark:
PHINO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2013-05-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PHINO

Goods And Services

For:
Bathing suits
First Use:
2015-06-30
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85945861
Mark:
PHINO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2013-05-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PHINO

Goods And Services

For:
Golf shirts; Headgear, namely, caps and hats; Shirts; Tank tops
International Classes:
025 - Primary Class
Class Status:
Active

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Date of last update: 02 Jun 2025

Sources: Florida Department of State