Entity Name: | THE PHILWAY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE PHILWAY, 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: | 22 Oct 2014 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L14000164575 |
FEI/EIN Number |
47-2195504
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 611 Santa Anita Ln., Key Largo, FL, 33037, US |
Mail Address: | 611 Santa Anita Ln., Key Largo, FL, 33037, US |
ZIP code: | 33037 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Gamero Felipe G | Manager | 611 Santa Anita Ln., Key Largo, FL, 33037 |
Gamero Oneida | Manager | 611 Santa Anita Ln., Key Largo, FL, 33037 |
Gamero Felipe G | Agent | 611 Santa Anita Ln., Key Largo, FL, 33037 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 611 Santa Anita Ln., Key Largo, FL 33037 | - |
CHANGE OF MAILING ADDRESS | 2020-01-28 | 611 Santa Anita Ln., Key Largo, FL 33037 | - |
REGISTERED AGENT NAME CHANGED | 2020-01-28 | Gamero, Felipe G | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 611 Santa Anita Ln., Key Largo, FL 33037 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-01-08 |
Florida Limited Liability | 2014-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State