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PHIMINI, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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