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PHD @ CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: PHD @ CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHD @ CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Dec 2014 (10 years ago)
Document Number: L14000190820
FEI/EIN Number 47-2544974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14768 Enclave Lakes Dr, Delray Beach, FL, 33484, US
Mail Address: 14768 Enclave Lakes Dr, Delray Beach, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LE76AD44NE8282 L14000190820 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Hill, Kimberly, 3930 Max Place, Boynton Beach, US-FL, US, 33436
Headquarters 3930 Max Place, Boynton Beach, US-FL, US, 33436

Registration details

Registration Date 2016-09-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000190820

Key Officers & Management

Name Role Address
PUDER MICHAEL Manager 14768 Enclave Lakes Dr, Delray Beach, FL, 33484
HILL KIMBERLY Manager 14768 Enclave Lakes Dr, Delray Beach, FL, 33484
HILL KIMBERLY Agent 14768 Enclave Lakes Dr, Delray Beach, FL, 33484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 14768 Enclave Lakes Dr, Delray Beach, FL 33484 -
CHANGE OF MAILING ADDRESS 2024-03-14 14768 Enclave Lakes Dr, Delray Beach, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 14768 Enclave Lakes Dr, Delray Beach, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State