| Entity Name: | PHILCO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILCO USA, 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: | 07 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Nov 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | L18000141267 |
| FEI/EIN Number |
364902401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH SETH | Manager | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MADSEN CARL F | Manager | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| JOSEPH SETH | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-11-23 | - | WITH NOTICE OF LLC DISSOLUTION |
| LC AMENDMENT | 2020-10-20 | - | - |
| LC AMENDMENT | 2020-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2019-05-29 | - | - |
| LC AMENDMENT | 2018-07-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-11-23 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-11-05 |
| LC Amendment | 2020-10-20 |
| LC Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-06-16 |
| LC Amendment | 2019-05-29 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-07-02 |
| Florida Limited Liability | 2018-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
