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DEPHY, LLC - Florida Company Profile

Company Details

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

DEPHY, 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: 03 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000131213
FEI/EIN Number 47-4724083

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

Mail Address: 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401, US
Address: 1645 Palm Beach Lakes Blvd, Suite 1010, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVALEIX LOUIS Manager 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401
MURPHY ROB Manager 14493 65TH WAY NORTH, PALM BEACH GARDENS, FL, 33418
Carbone Julie Authorized Representative 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401
SIVYER BARLOW & WATSON, PA Agent 11505 Fairchild Garden Ave., PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 1645 Palm Beach Lakes Blvd, Suite 1010, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2017-05-01 1645 Palm Beach Lakes Blvd, Suite 1010, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 11505 Fairchild Garden Ave., 201, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2016-05-01 SIVYER BARLOW & WATSON, PA -
LC AMENDMENT 2015-11-03 - -

Documents

Name Date
Reg. Agent Resignation 2019-11-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
Reg. Agent Resignation 2016-04-07
LC Amendment 2015-11-03
Florida Limited Liability 2015-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State