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PHD FAMILY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PHD FAMILY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PHD FAMILY 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: 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 Apr 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: L20000116006
FEI/EIN Number 85-0924815

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

Address: 4083 NW 87TH AVENUE, COOPER CITY, FL 33024
Mail Address: 4083 NW 87TH AVENUE, COOPER CITY, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, MARIA CLAUDIA, MS. Agent 4083 NW 87TH AVENUE, COOPER CITY, FL 33024
Perez, Maria Claudia, Owner Owner 4083 NW 87TH AVENUE, COOPER CITY, FL 33024
HALA, KARIM, AMBR Authorized Member 4083 NW 87TH AVENUE, COOPER CITY, FL 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049964 AMERICLEAN DRY CLEANERS ACTIVE 2020-05-06 2025-12-31 - 8960 TAFT STREET, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 4083 NW 87TH AVENUE, COOPER CITY, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 4083 NW 87TH AVENUE, COOPER CITY, FL 33024 -
CHANGE OF MAILING ADDRESS 2024-02-22 4083 NW 87TH AVENUE, COOPER CITY, FL 33024 -
REGISTERED AGENT NAME CHANGED 2024-02-22 PEREZ, MARIA CLAUDIA, MS. -
REINSTATEMENT 2024-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-02-22
REINSTATEMENT 2022-10-25
ANNUAL REPORT 2021-02-14
Florida Limited Liability 2020-04-29

Date of last update: 15 Feb 2025

Sources: Florida Department of State