| Entity Name: | PHI PSI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHI PSI INVESTMENTS, 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: | 17 Jul 2014 (11 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | L14000113623 |
| FEI/EIN Number |
47-1367918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6336 Residencia, Newport Beach, CA, 92660, US |
| Mail Address: | 6336 Residencia, Newport Beach, CA, 92660, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUPTMAN STEPHEN | Manager | 6336 Residencia, Newport Beach, CA, 92660 |
| HAUPTMAN STEPHEN | Authorized Member | 6336 Residencia, Newport Beach, CA, 92660 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2016-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-06 | 6336 Residencia, Newport Beach, CA 92660 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-06 | 6336 Residencia, Newport Beach, CA 92660 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-06 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 |
| AMENDED ANNUAL REPORT | 2015-05-06 |
| ANNUAL REPORT | 2015-04-09 |
| Florida Limited Liability | 2014-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
