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PH5 LLC - Florida Company Profile

Company Details

Entity Name: PH5 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PH5 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: 23 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000018146
FEI/EIN Number NOT APPLICABLE

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

Address: 3370 NE 190TH STREET, AVENTURA, FL, 33180, US
Mail Address: 3370 NE 190TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERARDO NICOLE Chief Executive Officer 218 via d este, Delray Beach, FL, 33445
GERARDO NICOLE Agent 3370 NE 190TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-03-09 3370 NE 190TH STREET, Apt.912, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 3370 NE 190TH STREET, Apt.912, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 3370 NE 190TH STREET, Apt.912, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State