Search icon

PHILEO LLC - Florida Company Profile

Company Details

Entity Name: PHILEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PHILEO 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: 29 Jan 2020 (5 years ago)
Document Number: L20000036048
FEI/EIN Number 85-2634290

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

Address: 680 NW 9TH COURT, BOYNTON BEACH, FL 33426
Mail Address: 680 NW 9TH COURT, BOYNTON BEACH, FL 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEWART, OLIVER, J Agent 680 NW 9TH COURT, BOYNTON BEACH, FL 33426
STEWART, OLIVER J Manager 680 NW 9TH COURT, BOYNTON BEACH, FL 33426

Court Cases

Title Case Number Docket Date Status
SHERWOOD FEDERAL HIGHWAY, LLC, etc. VS PHILEO, LLC, etc., et al. 4D2012-2095 2012-06-06 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
10-11687 03

Parties

Name SHERWOOD FEDERAL HIGHWAY, LLC
Role Appellant
Status Active
Representations James W. Carpenter, Eric C. Edison
Name EDUARDO ARRIBASPLATA
Role Appellee
Status Active
Name PHILEO LLC
Role Appellee
Status Active
Representations Stephen J. Simmons
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-10-19
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2012-09-13
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed
Docket Date 2012-09-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2012-08-31
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ TO FILE APPENDIX TO INITIAL BRIEF. APPENDIX FILED 8/24/12.
Docket Date 2012-08-31
Type Record
Subtype Appendix
Description Appendix ~ TO INITIAL BRIEF.
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-08-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPENDIX TO INITIAL BRIEF
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-08-17
Type Notice
Subtype Notice
Description Notice ~ THAT PT HAD FILED AN INITIAL BRIEF/PETITION FOR WRIT OF CERT. ON OR ABOUT 7/3/12
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-08-17
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE AN APPENDIX TO THE INITIAL BRIEF.
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-07-24
Type Order
Subtype Order
Description ORD-Moot ~ MOT. FOR EOT TO COMPLETE RECORD. THIS CASE IS NOW A PETITION FOR WRIT OF CERT.
Docket Date 2012-07-20
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
On Behalf Of Clerk - Broward
Docket Date 2012-07-18
Type Order
Subtype Order Reclassifying Case
Description ORD-NOA Treated as Writ ~ OF CERT. PT. TO FILE A PETITION AND APPENDIX WITHIN 30 DYS.
Docket Date 2012-07-11
Type Response
Subtype Response
Description Response ~ TO 6/21/12 ORDER ("STATEMENT OF JURISDICTION")
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-07-06
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ TO 7/11/12 TO 6/21/12 ORDER
Docket Date 2012-07-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (1) "E" (3 COPIES FILED 7/5/12)
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-07-02
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO 6/21/12 ORDER
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-06-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ TO 7/3/12
Docket Date 2012-06-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-06-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T-
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-06-21
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ 10 DAYS, APPELLANT; EXPLAIN THE BASIS FOR THIS COURT'S SUBJECT MATTER JURISDICTION, ETC.
Docket Date 2012-06-18
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed ~ (NOTICE OF FILING)
Docket Date 2012-06-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-06-13
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ **PLS GIVE TO CARRIE AFTER DOCKETING**
Docket Date 2012-06-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-06-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SHERWOOD FEDERAL HIGHWAY, LLC
Docket Date 2012-06-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-11
Florida Limited Liability 2020-01-29

Date of last update: 15 Feb 2025

Sources: Florida Department of State