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NEW PHASE SP LLC

Company Details

Entity Name: NEW PHASE SP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L16000023574
FEI/EIN Number 81-1335120
Address: 6458 Via Rosa, Boca Raton, FL, 33433, US
Mail Address: 6458 Via Rosa, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DOGANER SERKAN Agent 6458 Via Rosa, Boca Raton, FL, 33433

Authorized Member

Name Role Address
SCHADE PHILIP M Authorized Member 6458 Via Rosa, Boca Raton, FL, 33433
SCHADE HATICE LATIFE S Authorized Member 6458 Via Rosa, Boca Raton, FL, 33433

Manager

Name Role Address
Doganer Serkan Manager 6458 Via Rosa, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 6458 Via Rosa, Boca Raton, FL 33433 No data
CHANGE OF MAILING ADDRESS 2022-04-29 6458 Via Rosa, Boca Raton, FL 33433 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 6458 Via Rosa, Boca Raton, FL 33433 No data
REGISTERED AGENT NAME CHANGED 2021-02-28 DOGANER, SERKAN No data
REINSTATEMENT 2021-02-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-02-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-07-13
ANNUAL REPORT 2017-04-15
Florida Limited Liability 2016-02-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State