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PHANTOM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PHANTOM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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

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
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPATARO, ANGELO Agent 9926 GRANDE LAKES BLVD, APT. 1403, ORLANDO, FL 32837
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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-28
Florida Limited Liability 2018-12-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State