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PHONA OVERSEAS DEPOT LLC - Florida Company Profile

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Company Details

Entity Name: PHONA OVERSEAS DEPOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHONA OVERSEAS DEPOT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Dec 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: L18000278313
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4147 NW 132ND STREET, OPA LOCKA, FL, 33054, US
Mail Address: 10213 SW 20TH CT, MIRAMAR, FL, 33025, UN
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ETIZARD NADAB Manager 10213 SW 20TH CT, MIRAMAR, FL, 33025
ETIZARD PHONISE Authorized Manager 10213 SW 20TH CT, MIRAMAR, FL, 33025
ETIZARD PHONISE Authorized Person 10213 SW 20TH CT, MIRAMAR, FL, 33025
ETIZARD NADAB Chief Executive Officer 10213 SW 20TH CT, MIRAMAR, FL, 33025
ETIZARD PHONISE Authorized Representative 10213 SW 20TH CT, MIRAMAR, FL, 33025
ETIZARD NADAB Agent 10213 SW 20TH CT, MIRAMAR, FL, 33025
ETIZARD PHONISE General Manager 10213 SW 20CT, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-05-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 4147 NW 132ND STREET, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2020-05-21 ETIZARD, NADAB -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
REINSTATEMENT 2023-01-17
ANNUAL REPORT 2021-03-01
REINSTATEMENT 2020-05-21
Florida Limited Liability 2018-12-03

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44300.00
Total Face Value Of Loan:
44300.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State