| Entity Name: | PHEXTRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHEXTRADE, 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: | 27 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000121300 |
| FEI/EIN Number |
46-3519868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6992 SW 148th Ln, DAVIE, FL, 33331, US |
| Mail Address: | 6992 SW 148th Ln, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| tost jose m | Manager | 6992 SW 148th Ln, DAVIE, FL, 33331 |
| ORTEGA YISSETH I | Manager | 6992 SW 148th Ln, DAVIE, FL, 33331 |
| PALMAR DIMAS A | Chairman | 6992 SW 148th Ln, DAVIE, FL, 33331 |
| ORTEGA YISSETH I | Agent | 8300 NW 53rd Street, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-02 | 6992 SW 148th Ln, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-02 | 6992 SW 148th Ln, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 8300 NW 53rd Street, Suite 350, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | ORTEGA, YISSETH IRIS | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2016-01-26 |
| REINSTATEMENT | 2015-10-26 |
| ANNUAL REPORT | 2014-03-06 |
| Florida Limited Liability | 2013-08-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
