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EMPLOYEE PHONE CLUB, LLC - Florida Company Profile

Company Details

Entity Name: EMPLOYEE PHONE CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPLOYEE PHONE CLUB, 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: 10 Jun 2015 (10 years ago)
Date of dissolution: 19 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2019 (5 years ago)
Document Number: L15000100898
FEI/EIN Number 47-4236208

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

Address: 3606 ENTERPRISE AVENUE, 304, NAPLES, FL, 34104
Mail Address: 3606 ENTERPRISE AVENUE, 304, NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASWANI NEIL Authorized Member 5405 Cypress Center Drive, TAMPA, FL, 33609
MALONE ZACH Authorized Member 5405 Cypress Center Drive, TAMPA, FL, 33609
LEVY JUDY M Agent 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-09
Florida Limited Liability 2015-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State