| Entity Name: | PHB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PHB 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2018 (7 years ago) |
| Document Number: | L18000123450 |
| FEI/EIN Number |
30-1081823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 Olympia Park Cir, OCOEE, FL 34761 |
| Mail Address: | 1315 Olympia Park Cir, OCOEE, FL 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DRAGHI, FERNANDO M | Authorized Member | Rua Dos Girassóis 16, Sao Pedro, SP 13520000 BR |
| BONIFACIO PEREZ, GIOVANNA | Authorized Member | Rua Dos Girassóis 16, Sao Pedro, SP 13520000 BR |
| LEGIT CONSULTING SERVICES, LLC | Agent | - |
| BONIFACIO PEREZ, PATRICIA H | Authorized Member | Rua Dos Girassóis 16, Sao Pedro, SP 13520000 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 1315 Olympia Park Cir, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 1315 Olympia Park Cir, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 6735 CONROY WINDERMERE RD, 233, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-05-16 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
