| Entity Name: | PHINNY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHINNY, 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 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2025 (4 months ago) |
| Document Number: | L18000268670 |
| FEI/EIN Number |
36-4915760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149 NW 136TH AVE, SUNRISE, FL, 33325, US |
| Mail Address: | 149 NW 136TH AVE, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA JOHANNA E | Manager | 149 NW 136TH AVE, SUNRISE, FL, 33325 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000091484 | VITA NOSTRA | ACTIVE | 2022-08-03 | 2027-12-31 | - | 149 NW 136TH AVE., SUNRISE, FL, 33325 |
| G19000059156 | EXXON | EXPIRED | 2019-05-17 | 2024-12-31 | - | 5402 NW 7TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | AGI REGISTERED AGENTS, INC. | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 149 NW 136TH AVE, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 149 NW 136TH AVE, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-09 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1760908705 | 2021-03-27 | 0455 | PPP | 5402 NW 7th Ave, Miami, FL, 33127-1802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
