| Entity Name: | PHICOPSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHICOPSA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2016 (9 years ago) |
| Document Number: | L16000010456 |
| FEI/EIN Number |
37-1801253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19218 N CREEKSHORE CT., BOCA RATON, FL, 33498, US |
| Address: | 19218 N Creekshore Ct., Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA ROMAN WANNER R | Authorized Member | 31 SE 5TH STREET, SUITE 312, MIAMI, FL, 33131 |
| Velez Kolecinski Edgar | Auth | 19218 N Creekshore Ct, Boca Raton, FL, 33498 |
| Moya Sosa Gabriela Karin | Manager | 19218 N Creekshore ct, Boca Raton, FL, 33498 |
| Qureshi Mahammad | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | Qureshi, Mahammad | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 19218 N Creekshore Ct., Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 19218 N Creekshore Ct., Boca Raton, FL 33498 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
