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PHASE 5 CLINICAL RESEARCH LLC - Florida Company Profile

Company Details

Entity Name: PHASE 5 CLINICAL RESEARCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PHASE 5 CLINICAL RESEARCH 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: 01 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000089122
FEI/EIN Number 83-4548623

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

Address: 400 NE 3rd Ave, 1108, FORT LAUDERDALE, FL 33301
Mail Address: 400 NE 3RD AVE, 1108, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIULIO, FRISOLI Agent 400 NE 3RD AVE, 1108, FORT LAUDERDALE, FL 33301
GIULIO, FRISOLI Manager 400 NE 3RD AVE., #1108, FORT LAUDERDALE, FL 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 400 NE 3rd Ave, 1108, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2020-01-23 400 NE 3rd Ave, 1108, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 400 NE 3RD AVE, 1108, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1194458205 2020-07-29 0455 PPP 400 NW 3rd Ave Suite 1108, FORT LAUDERDALE, FL, 33301-2783
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25135
Loan Approval Amount (current) 25135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2783
Project Congressional District FL-23
Number of Employees 3
NAICS code 541714
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25335.38
Forgiveness Paid Date 2021-05-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State