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PHONIE LLC - Florida Company Profile

Company Details

Entity Name: PHONIE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHONIE 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: 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: 29 Dec 2014 (10 years ago)
Date of dissolution: 05 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2017 (8 years ago)
Document Number: L14000195718
FEI/EIN Number 47-2630351

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

Address: 9549 SW OLD WIRE RD, FORT WHITE, FL, 32038
Mail Address: 9549 SW OLD WIRE RD, FORT WHITE, FL, 32038
ZIP code: 32038
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE DANI Manager 9549 SW OLD WIRE RD, FORT WHITE, FL, 32038
LEE DANI Agent 9549 SW OLD WIRE RD, FORT WHITE, FL, 32038

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-05 - -

Documents

Name Date
ANNUAL REPORT 2016-03-01
Florida Limited Liability 2014-12-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State