| Entity Name: | PHASE 2 ELECTRIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHASE 2 ELECTRIC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | L14000036421 |
| FEI/EIN Number |
46-5003906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 N Dixie Hwy, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 2351 N Dixie Hwy, Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHASE 2 ELECTRIC LLC 401K PLAN | 2023 | 465003906 | 2024-06-20 | PHASE 2 ELECTRIC LLC | 15 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5612158812 |
| Plan sponsor’s address | 2351 N DIXIE HWY, POMPANO BEACH, FL, 33060 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| POLARITY ELECTRICAL LLC | Authorized Member | - |
| Tost Luis E | Managing Member | 2351 N Dixie Hwy, POMPANO BEACH, FL, 33060 |
| TOST LUIS E | Agent | 2351 N. DIXIE HWY, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072466 | WESWORTH ELECTRIC | ACTIVE | 2022-06-15 | 2027-12-31 | - | 2351 N DIXIE HWY, POMPANO BEACH, FL, 33060 |
| G14000031947 | WESWORTH ELECTRIC | EXPIRED | 2014-03-31 | 2019-12-31 | - | 55 SE 6TH ST, 1607, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | TOST, LUIS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 2351 N. DIXIE HWY, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-31 | 2351 N Dixie Hwy, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-12 | 2351 N Dixie Hwy, POMPANO BEACH, FL 33060 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELCH MONESTIME, VS ALLIANCE RECOVERY SYSTEMS, LLC, et al., | 3D2023-0898 | 2023-05-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Welch Monestime |
| Role | Appellant |
| Status | Active |
| Name | ALLIANCE RECOVERY SYSTEMS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Carlos Cruanes, Juan G. Andreu, Charles Merrill Eiss, Jorge Luis Palma |
| Name | PHASE 2 ELECTRIC LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael G. Barket |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-09-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that pro se Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida is hereby dismissed. |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Welch Monestime |
| Docket Date | 2023-09-11 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to Appellee's Response |
| On Behalf Of | Welch Monestime |
| Docket Date | 2023-09-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee's Response to Pro SE Appellant's Motion for Contempt/Enforcement and Reissue Relinquish Jurisdiction 'Pursuant to Court Dated August 31, 2023 |
| On Behalf Of | ALLIANCE RECOVERY SYSTEMS, LLC |
| Docket Date | 2023-09-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALLIANCE RECOVERY SYSTEMS, LLC |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to pro se Appellant's Motion for "Contempt/Enforcement and Reissue Relinquish Jurisdiction." |
| Docket Date | 2023-08-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-08-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for Contempt/Enforcement and Reissue Relinquish Jurisdiction |
| On Behalf Of | Welch Monestime |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose of obtaining a ruling on the motion for rehearing. |
| Docket Date | 2023-06-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to pro se Appellant's Motion to Relinquish Jurisdiction and/or Abeyance. |
| Docket Date | 2023-06-27 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Welch Monestime |
| Docket Date | 2023-06-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Welch Monestime |
| Docket Date | 2023-05-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Welch Monestime |
| Docket Date | 2023-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before May 29, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2023-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ALLIANCE RECOVERY SYSTEMS, LLC |
| Docket Date | 2023-09-13 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration of pro se Appellant's "Motion for Contempt Enforcement and Reissue Relinquish Jurisdiction," the Motion for Contempt is hereby denied. Jurisdiction of this cause is relinquished to the trial court, for a period of thirty (30) days from the date of this Order, for the purpose(s) stated in the Motion. Within five (5) days of this Order, pro se Appellant must notice the motion for rehearing at the earliest date that both parties are available and, in any event, within twenty-five (25) days. It is the duty of pro se Appellant to bring the motion to the attention of the trial court. Failure to obey this Order may cause pro se Appellant to be subject to sanctions, including deeming the motion for rehearing denied, or dismissal of this appeal. Order |
| View | View File |
| Docket Date | 2023-05-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| LC Amendment | 2023-10-13 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7505407102 | 2020-04-14 | 0455 | PPP | 2351 N DIXIE HWY, POMPANO BEACH, FL, 33060-4960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3705058401 | 2021-02-05 | 0455 | PPS | 2351 N Dixie Hwy, Pompano Beach, FL, 33060-4960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3359084 | PHASE 2 ELECTRIC LLC | - | NY33PMF1LK87 | 2351 N DIXIE HWY, POMPANO BEACH, FL, 33060-4960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238210 |
| NAICS Code's Description | Electrical Contractors and Other Wiring Installation Contractors |
| Buy Green | Yes |
| Code | 221118 |
| NAICS Code's Description | Other Electric Power Generation |
| Buy Green | Yes |
| Code | 221122 |
| NAICS Code's Description | Electric Power Distribution |
| Buy Green | Yes |
| Code | 237130 |
| NAICS Code's Description | Power and Communication Line and Related Structures Construction |
| Buy Green | Yes |
| Code | 335311 |
| NAICS Code's Description | Power, Distribution and Specialty Transformer Manufacturing |
| Buy Green | Yes |
| Code | 423610 |
| NAICS Code's Description | Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2901100 | Intrastate Non-Hazmat | 2016-07-05 | 10000 | 2015 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
