| Entity Name: | PHI SQUARED CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PHI SQUARED CAPITAL 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: | 14 Aug 2015 (10 years ago) |
| Date of dissolution: | 07 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2016 (9 years ago) |
| Document Number: | L15000139498 |
| Address: | 485 BRICKELL AVENUE, 1602, MIAMI, FL 33131 |
| Mail Address: | 485 BRICKELL AVENUE, 1602, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAVA, RAPHAEL | Agent | 485 BRICKELL AVENUE, 1602, MIAMI, FL 33131 |
| LACAVA, RAPHAEL | Authorized Member | 485 BRICKELL AVENUE, MIAMI, FL 33131 |
| FORMIGHIERI, RODRIGO | Authorized Member | 485 BRICKELL AVENUE, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-07 |
| Florida Limited Liability | 2015-08-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
