| Entity Name: | PHIMICO COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHIMICO COMPANY, 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: | 06 Jun 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000082098 |
| FEI/EIN Number |
30-0786398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 SW 72ND STREET, MIAMI, FL, 33173 |
| Mail Address: | 8800 SW 72ND STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WU YONGGUAN | Member | 3905 Sleepy Orange Ln, Coconut Creek, FL, 33073 |
| Ye Zeng Shou | Member | 7250 SW 94th PL Apt B2, MIAMI, FL, 33173 |
| Lau Kan | Member | 18652 SW 41st St, Miramar, FL, 33029 |
| Chen Sheng Chuan | Member | 3986 NW 84th Way, Cooper City, FL, 33024 |
| Ding Wei | Member | 8800 SW 72ND STREET, MIAMI, FL, 33173 |
| Lam Kin San | Member | 12357 SW 143rd Ln, MIAMI, FL, 33186 |
| Wu YONGGUAN | Agent | 8800 SW 72ND STREET, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000060543 | SHINJU JAPANESE BUFFET | EXPIRED | 2013-06-17 | 2018-12-31 | - | 8800 SW 72ND ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | Wu, YONGGUAN | - |
| LC AMENDMENT | 2013-10-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-10-06 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-08-02 |
| AMENDED ANNUAL REPORT | 2017-07-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2080657402 | 2020-05-05 | 0455 | PPP | 8800 SW 72nd St, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
