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PHASE 2 ELECTRIC LLC

Company Details

Entity Name: PHASE 2 ELECTRIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2023 (a year ago)
Document Number: L14000036421
FEI/EIN Number 46-5003906
Address: 2351 N Dixie Hwy, POMPANO BEACH, FL 33060
Mail Address: 2351 N Dixie Hwy, Pompano Beach, FL 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

form 5500

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
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 2024-06-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PHASE 2 ELECTRIC LLC 401K PLAN 2022 465003906 2023-06-21 PHASE 2 ELECTRIC LLC 11
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

Agent

Name Role Address
TOST, LUIS E Agent 2351 N. DIXIE HWY, POMPANO BEACH, FL 33060

Managing Member

Name Role Address
Tost, Luis Eduardo Managing Member 2351 N Dixie Hwy, POMPANO BEACH, FL 33060

Authorized Member

Name Role
POLARITY ELECTRICAL LLC Authorized Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000072466 WESWORTH ELECTRIC ACTIVE 2022-06-15 2027-12-31 No data 2351 N DIXIE HWY, POMPANO BEACH, FL, 33060
G14000031947 WESWORTH ELECTRIC EXPIRED 2014-03-31 2019-12-31 No data 55 SE 6TH ST, 1607, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-13 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-13 TOST, LUIS E No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-13 2351 N. DIXIE HWY, POMPANO BEACH, FL 33060 No data
CHANGE OF MAILING ADDRESS 2018-03-31 2351 N Dixie Hwy, POMPANO BEACH, FL 33060 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-12 2351 N Dixie Hwy, POMPANO BEACH, FL 33060 No data

Court Cases

Title Case Number Docket Date Status
WELCH MONESTIME, VS ALLIANCE RECOVERY SYSTEMS, LLC, et al., 3D2023-0898 2023-05-19 Closed
Classification NOA Final - County Small Claims - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
04-10638 SP

Parties

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.

Documents

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

Date of last update: 22 Jan 2025

Sources: Florida Department of State