| Entity Name: | PHD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000237198 |
| FEI/EIN Number | N/A |
| Address: | 987 Perdido Rd, PENSACOLA, FL 32533 |
| Mail Address: | 913 Gulf Breeze Parkway, Suite 41, Gulf Breeze, FL 32561 |
| ZIP code: | 32533 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNO, MARK A | Agent | 913 Gulf Breeze Parkway, Suite 41, Gulf Breeze, FL 32561 |
| Name | Role | Address |
|---|---|---|
| PUNO, MARK A | Manager | 913 Gulf Breeze Parkway, Suite 41 Gulf Breeze, FL 32561 |
| ADAMS, KATHRYN I | Manager | 21216 S HANEY RD, KENNEWICK, WA 99337 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-06-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-03 | 913 Gulf Breeze Parkway, Suite 41, Gulf Breeze, FL 32561 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-03 | 987 Perdido Rd, PENSACOLA, FL 32533 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-03 | PUNO, MARK A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-03 | 987 Perdido Rd, PENSACOLA, FL 32533 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2017-12-19 | No data | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
