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PHANTOM RESEARCH & INVESTIGATIONS, LLC. - Florida Company Profile

Company Details

Entity Name: PHANTOM RESEARCH & INVESTIGATIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHANTOM RESEARCH & INVESTIGATIONS, 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: 14 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000139567
Address: 1010 N. 12TH AVE., SUITE 202, PENSACOLA, FL, 32501
Mail Address: 1010 N. 12TH AVE., SUITE 202, PENSACOLA, FL, 32501
ZIP code: 32501
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ DAVID Manager 300 WOODBINE DR., PENSACOLA, FL, 32503
BELL BENJAMIN ACPA Agent 1010 N. 12TH AVE., PENSACOLA, FL, 32501
CHAVEZ MARIA Manager 300 WOODBINE DR., PENSACOLA, FL, 32503
GARCIA ALONSO SOLANGE Manager 1010 N. 12TH AVE, STE 202, PENSACOLA, FL, 32501

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State