| Entity Name: | PH2 MANAGEMENT & DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PH2 MANAGEMENT & DEVELOPMENT 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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000226155 |
| FEI/EIN Number |
82-3283101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 sw 144 st, MIAMI, FL, 33158, US |
| Mail Address: | 7500 sw 144 st, MIAMI, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA SAMIR | Manager | 7500 sw 144 st, MIAMI, FL, 33158 |
| MOUSSA JAMILE | Authorized Member | 7500 sw 144 st, MIAMI, FL, 33158 |
| RIESENBERG RICHARD | Agent | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 7500 sw 144 st, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 7500 sw 144 st, MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-06-04 |
| Florida Limited Liability | 2017-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
