| Entity Name: | PHIMINI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHIMINI, 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: | 01 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000077615 |
| FEI/EIN Number |
30-0924276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROGER PARDO 90 ALTON ROAD, SUITE 104, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O ROGER PARDO 90 ALTON ROAD, SUITE 104, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEBOUL PHILIPPE | Authorized Member | 90 ALTON RD STE 104, MIAMI BEACH, FL, 33139 |
| TEBOUL VIRGINIE | Authorized Member | 90 ALTON RD #104, MIAMI BEACH, FL, 33139 |
| TEBOUL JEREMIE | Authorized Member | 90 ALTON RD #104, MIAMI BEACH, FL, 33139 |
| PARDO ROGER | Manager | 90 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| FREDERIC BARTHE PA | Agent | 17 SE 24TH AVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | C/O ROGER PARDO 90 ALTON ROAD, SUITE 104, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | C/O ROGER PARDO 90 ALTON ROAD, SUITE 104, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-13 |
| Florida Limited Liability | 2015-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
