| Entity Name: | PHILAMELLA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILAMELLA FINANCIAL 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000114275 |
| FEI/EIN Number |
47-4488977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE SUITE 700, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DRIVE SUITE 700, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG MAURICE DJR | Manager | 601 BRICKELL KEY DRIVE SUITE 700, Miami, FL, 33131 |
| MAURICE YOUNG DJR. | Agent | 601 BRICKELL KEY DRIVE SUITE 700, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 601 BRICKELL KEY DRIVE SUITE 700, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 601 BRICKELL KEY DRIVE SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 601 BRICKELL KEY DRIVE SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | MAURICE, YOUNG D, JR. | - |
| REINSTATEMENT | 2019-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-12 |
| REINSTATEMENT | 2019-01-31 |
| ANNUAL REPORT | 2017-05-02 |
| REINSTATEMENT | 2016-09-28 |
| Florida Limited Liability | 2015-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5897207405 | 2020-05-13 | 0455 | PPP | 3518 Yacht Club Ct., Kissimmee, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
