| Entity Name: | PHD JEWELRY WHOLESALER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHD JEWELRY WHOLESALER 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: | 02 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000294772 |
| Address: | 2541 W DALE MABRY HIGHWAY, TAMPA, FL, 33607, US |
| Mail Address: | 2541 W DALE MABRY HWY, PO BOX 102, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAQUSEH ISMAIL | Manager | 7050 GRAND BLVD, NEW PORT RICHEY, FL, 34652 |
| BRIDGESPAN PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000117311 | TERMINATED | 1000000879329 | HILLSBOROU | 2021-03-05 | 2041-03-17 | $ 1,036.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
