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PHILLIPPS ID ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: PHILLIPPS ID ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHILLIPPS ID ENTERPRISES 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: 24 Mar 2016 (9 years ago)
Document Number: L16000059374
Address: 2906 McRae Road, Camden, SC, 29020, US
Mail Address: 2906 McRae Road, Camden, SC, 29020, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTING & TAX EDGE LLC Agent -
PHILLIPPS THOMAS M Manager 153 BROOKSHIRE DRIVE, LAKE WALES, FL, 33898
PHILLIPPS LEAH R Manager 153 BROOKSHIRE DRIVE, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-27 2906 McRae Road, Camden, SC 29020 -
CHANGE OF MAILING ADDRESS 2024-12-27 2906 McRae Road, Camden, SC 29020 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-23 864 1ST ST South, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-23
Florida Limited Liability 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6086387403 2020-05-13 0455 PPP 153 Brookshire Drive, Lake Wales, FL, 33898
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60432
Loan Approval Amount (current) 60432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Wales, POLK, FL, 33898-0001
Project Congressional District FL-09
Number of Employees 7
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61061.5
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State