| Entity Name: | PHD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHD INVESTMENTS, 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: | 16 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000237198 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 987 Perdido Rd, PENSACOLA, FL, 32533, US |
| Mail Address: | 913 Gulf Breeze Parkway, Suite 41, Gulf Breeze, FL, 32561, US |
| ZIP code: | 32533 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNO MARK A | Manager | 913 Gulf Breeze Parkway, Gulf Breeze, FL, 32561 |
| ADAMS KATHRYN I | Manager | 21216 S HANEY RD, KENNEWICK, WA, 99337 |
| PUNO MARK A | Agent | 913 Gulf Breeze Parkway, Gulf Breeze, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-03 | 913 Gulf Breeze Parkway, Suite 41, Gulf Breeze, FL 32561 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-03 | 987 Perdido Rd, PENSACOLA, FL 32533 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-03 | PUNO, MARK A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-03 | 987 Perdido Rd, PENSACOLA, FL 32533 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000175327 | ACTIVE | 2019 CA 1272 | CIRCUIT COURT | 2021-04-09 | 2026-04-16 | $126830.87 | JAN SANCHEZ, 4320 CALM TERRACE, PENSACOLA, FL 32503 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-03 |
| LC Amendment | 2017-12-19 |
| Florida Limited Liability | 2017-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
