| Entity Name: | P H M INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P H M INVESTMENTS 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. |
| 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: | 06 Jun 2017 (8 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | L17000123409 |
| FEI/EIN Number |
81-0731430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11309 Outrigger Ave, Spring Hill, FL, 34608, US |
| Mail Address: | 11309 Outrigger Ave, Spring Hill, FL, 34608, US |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MOREIRA ROBERTO | Chairman | 11309 Outrigger Ave, Spring Hill, FL, 34608 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000072433 | IBU KOLE SHOP | EXPIRED | 2017-07-05 | 2022-12-31 | - | 1710 MICHIGAN AVE NE, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 11309 Outrigger Ave, Spring Hill, FL 34608 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 11309 Outrigger Ave, Spring Hill, FL 34608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CONVERSION | 2017-06-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000172007 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-19 |
| Florida Limited Liability | 2017-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
