| Entity Name: | PHANTOM INTERNATIONAL BUSINESS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHANTOM INTERNATIONAL BUSINESS, 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. |
| 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: | 09 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000168342 |
| FEI/EIN Number |
81-3851252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST., 401, MIAMI, FL, 33166 |
| Mail Address: | 7000 NW 173rd Dr, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA GUSTAVO | Manager | 7000 NW 173RD DR. APT 1803, HIALEAH, FL, 33015 |
| ULLOA ZAMBRANO JUAN S | Manager | 7000 NW 173RD DR. APT 1803, HIALEAH, FL, 33015 |
| AYSA INTERNATIONAL SERVICE CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 6355 NW 36 ST., 401, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
