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NEW PHASE SP LLC - Florida Company Profile

Company Details

Entity Name: NEW PHASE SP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW PHASE SP 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 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000023574
FEI/EIN Number 81-1335120

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

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

Key Officers & Management

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
Doganer Serkan Manager 6458 Via Rosa, Boca Raton, FL, 33433
DOGANER SERKAN Agent 6458 Via Rosa, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 6458 Via Rosa, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2022-04-29 6458 Via Rosa, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 6458 Via Rosa, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2021-02-28 DOGANER, SERKAN -
REINSTATEMENT 2021-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

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 Apr 2025

Sources: Florida Department of State