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PHA GROUP LLC - Florida Company Profile

Company Details

Entity Name: PHA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PHA GROUP 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: 28 Apr 2016 (9 years ago)
Date of dissolution: 30 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2024 (2 months ago)
Document Number: L16000083633
FEI/EIN Number APPLIED FOR

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

Address: 7 elk grove lane, Laguna Niguel, CA 92677
Mail Address: 7 elk grove lane, Laguna Niguel, CA 92677
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
L. F. TRUST DATED AUGUST 8, 2014 Manager 7 elk grove lane, Laguna Niguel, CA 92677
ASSAD, HOOMAN Manager 7 elk grove lane, Laguna Niguel, CA 92677
ASSAD, MARYAM Manager 7 elk grove lane, Laguna Niguel, CA 92677
MS & CO LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 - -
LC REVOCATION OF DISSOLUTION 2024-10-25 - -
LC VOLUNTARY DISSOLUTION 2024-07-12 - -
REINSTATEMENT 2024-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-21 7 elk grove lane, Laguna Niguel, CA 92677 -
CHANGE OF MAILING ADDRESS 2019-10-21 7 elk grove lane, Laguna Niguel, CA 92677 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-30
LC Revocation of Dissolution 2024-10-25
LC Voluntary Dissolution 2024-07-12
REINSTATEMENT 2024-04-19
REINSTATEMENT 2021-01-29
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-07
CORLCAUTH 2016-08-23
Florida Limited Liability 2016-04-28

Date of last update: 19 Feb 2025

Sources: Florida Department of State