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PHILLY HOLDING LLC - Florida Company Profile

Company Details

Entity Name: PHILLY HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHILLY HOLDING 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: 26 Nov 2013 (11 years ago)
Date of dissolution: 14 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2018 (7 years ago)
Document Number: L13000165577
FEI/EIN Number NOT APPLICABLE

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

Address: 10410 BUENOS AIRES ST, COOPER CITY, FL, 33186
Mail Address: 10410 BUENOS AIRES ST, COOPER CITY, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOORGEMAN EDAN Manager 10410 BUENOS AIRES, COOPER CITY, FL, 33026
BUHADANA SHIMON Managing Member 10410 BUENOS AIRES ST, COOPER CITY, FL, 33026
TOORGEMAN EDAN Agent 10410 BUENOS AIRES ST, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-14 - -

Documents

Name Date
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-03-25
Florida Limited Liability 2013-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State