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PHILDEL TRADING LLC - Florida Company Profile

Company Details

Entity Name: PHILDEL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHILDEL TRADING 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: 25 Oct 2013 (12 years ago)
Date of dissolution: 08 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: L13000150895
FEI/EIN Number APPLIED FOR

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

Address: 28 W ORANGE, DVENPORT, FL, 33836, US
Mail Address: 212 CELEBRATION BLVD, CELEBRATION, FL, 34747, US
ZIP code: 33836
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILIBEN JAMES Manager 28 W ORANGE, DVENPORT, FL, 33836
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000086219 THE SPECKLED GINGER EXPIRED 2014-08-21 2019-12-31 - 212 CELEBRATION BLVD, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-08
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2013-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State