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HOMES BY PHYLLIS LLC - Florida Company Profile

Company Details

Entity Name: HOMES BY PHYLLIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOMES BY PHYLLIS 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 Jun 2016 (9 years ago)
Document Number: L16000116480
FEI/EIN Number 81-3013622

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

Address: 818 W Main Street, PO BOX 253, Lake Hamilton, FL, 33851, US
Mail Address: PO BOX 253, Lake Hamilton, FL, 33851, US
ZIP code: 33851
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL PHYLLIS Authorized Member 818 W Main Street, Lake Hamilton, FL, 33851
YOUNG BILLY Authorized Member 818 W Main Street, Lake Hamilton, FL, 33851
HALL PHYLLIS Agent 818 W Main Street, Lake Hamilton, FL, 33851

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 818 W Main Street, PO BOX 253, Lake Hamilton, FL 33851 -
CHANGE OF MAILING ADDRESS 2020-06-12 818 W Main Street, PO BOX 253, Lake Hamilton, FL 33851 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 818 W Main Street, Lake Hamilton, FL 33851 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000528051 ACTIVE 2020CC-001823-0000-00 POLK COUNTY, FLORIDA 2022-11-17 2027-11-17 $57,916.61 MANNING BUILDING SUPPLIES, INC., 10900 PHILIPS HIGHWAY, JACKSONVILLE, FL 32256

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-12-12
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-08-15
Florida Limited Liability 2016-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3442808202 2020-08-04 0455 PPP 2406 EMBRY AVE, HAINES CITY, FL, 33844-8788
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6524
Loan Approval Amount (current) 6524
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HAINES CITY, POLK, FL, 33844-8788
Project Congressional District FL-18
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6586.02
Forgiveness Paid Date 2021-07-20

Date of last update: 01 May 2025

Sources: Florida Department of State