Entity Name: | PHANTOM INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PHANTOM 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: |
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: | 13 Dec 2018 (6 years ago) |
Date of dissolution: | 28 Jul 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Jul 2023 (2 years ago) |
Document Number: | L18000286366 |
Address: | 9926 GRANDE LAKES BLVD, APT. 1403, ORLANDO, FL, 32837 |
Mail Address: | 9926 GRANDE LAKES BLVD, APT. 1403, ORLANDO, FL, 32837, US |
ZIP code: | 32837 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ JOSE A | Manager | 9926 GRANDE LAKES BLVD, ORLANDO, FL, 32837 |
SPATARO ANGELO | Authorized Member | 9926 GRANDE LAKES BLVD, ORLANDO, FL, 32837 |
PUIG MANUEL A | Authorized Person | 4301 URBANA DR, ORLANDO, FL, 32837 |
SPATARO ANGELO | Agent | 9926 GRANDE LAKES BLVD, ORLANDO, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-07-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-07-28 |
Florida Limited Liability | 2018-12-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State