| Entity Name: | PHASE V OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHASE V OF FLORIDA, 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: | 30 Jul 2014 (11 years ago) |
| Document Number: | L14000119626 |
| FEI/EIN Number |
47-1466266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | PO Box 140280, Coral Gables, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTE GEORGE | Manager | 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| OTTE GEORGE | Agent | 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 2525 Ponce de Leon Blvd., Ste. 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 2525 Ponce de Leon Blvd., Ste. 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 2525 Ponce de Leon Blvd., Ste. 300, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9591908002 | 2020-07-08 | 0455 | PPP | 2525 Ponce de Leon Blvd., Ste 300, CORAL GABLES, FL, 33134-6012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
