| Entity Name: | PHILLARDO INTL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILLARDO INTL TRADING 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: | 23 Mar 2018 (7 years ago) |
| Date of dissolution: | 04 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2020 (5 years ago) |
| Document Number: | L18000075573 |
| FEI/EIN Number |
82-4989958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 SPRINGLINE DR, NAPLES, FL, 34102, US |
| Mail Address: | P.O.BOX 111387, NAPLES, FL, 34108, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORFMAN PHILLIP | Manager | 216 SPRINGLINE DR, NAPLES, FL, 34102 |
| DORFMAN BERNARDO R | Agent | 216 SPRINGLINE DR, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 216 SPRINGLINE DR, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-13 | 216 SPRINGLINE DR, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-04 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
