| Entity Name: | PHD @ HOUSTON LEVEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHD @ HOUSTON LEVEE, 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000158157 |
| FEI/EIN Number |
46-4032288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 MAX PLACE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 3930 MAX PLACE, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QFZNJ46QR3XP42 | L13000158157 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O HILL, KIMBERLY, 3930 MAX PLACE, BOYNTON BEACH, US-FL, US, 33436 |
| Headquarters | 3930 Max Place, Boynton Beach, US-FL, US, 33436 |
Registration details
| Registration Date | 2017-01-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000158157 |
| Name | Role | Address |
|---|---|---|
| PUDER MICHAEL | Managing Member | 3930 MAX PLACE, BOYNTON BEACH, FL, 33436 |
| HILL KIMBERLY | Manager | 3930 MAX PLACE, BOYNTON BEACH, FL, 33436 |
| HILL KIMBERLY | Agent | 3930 MAX PLACE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2017-01-17 | PHD @ HOUSTON LEVEE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-29 |
| LC Name Change | 2017-01-17 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-26 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
