Search icon

PHASE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PHASE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHASE INVESTMENTS, 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: 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: 16 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 May 2023 (2 years ago)
Document Number: L16000053624
FEI/EIN Number 811873532

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

Address: 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARVAEZ MILLAN EDUARDO Manager 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134
CORTES ACCOUNTING & ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-03 2600 S. DOUGLAS ROAD, SUITE 901, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-05-03 2600 S. DOUGLAS ROAD, SUITE 901, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-05-03 CORTES ACCOUNTING & ASSOCIATES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-05-03 2600 S. DOUGLAS ROAD, SUITE 901, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
REINSTATEMENT 2023-05-03
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State