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PHIMICO COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: PHIMICO COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 8800 SW 72ND STREET, MIAMI, FL, 33173
Mail Address: 8800 SW 72ND STREET, MIAMI, FL, 33173
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117880.00
Total Face Value Of Loan:
117880.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$117,880
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,880
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$120,273.62
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $117,880

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Date of last update: 03 Jul 2025

Sources: Florida Department of State