| Entity Name: | PHANTOM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHANTOM USA, 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: | 24 Jul 2014 (11 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 05 Aug 2014 (11 years ago) |
| Document Number: | L14000116919 |
| FEI/EIN Number |
37-1763458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SHEPARD AVE, DUNDEE, FL, 33838 |
| Mail Address: | 101 SHEPARD AVE, DUNDEE, FL, 33838 |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilson Doug | Vice President | 2405 Berkshire Drive, Winter Haven, FL, 33884 |
| WILSON DOUGLAS M | Agent | 101 SHEPARD AVE, DUNDEE, FL, 33838 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000005257 | DOCAN DIGITAL PRINTING SYSTEM | EXPIRED | 2015-01-15 | 2020-12-31 | - | 101 SHEPARD AVENUE, DUNDEE, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2014-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3295608 | PHANTOM USA, LLC | - | XSK1F346A428 | 101 SHEPARD AVE, DUNDEE, FL, 33838-4381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 713990 |
| NAICS Code's Description | All Other Amusement and Recreation Industries |
| 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) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
