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PHELPS HOUSE, LLC - Florida Company Profile

Company Details

Entity Name: PHELPS HOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHELPS HOUSE, 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: 12 May 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000128967
FEI/EIN Number 85-1301800

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

Mail Address: 601 N New York Ave, Suite 101, Winter Park, FL, 32789, US
Address: 791 CRANDON BOULEVARD, UNIT 303, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ODRI MARIA Manager 791 CRANDON BOULEVARD, UNIT 303, KEY BISCAYNE, FL, 33149
FIGUERAS JUAN E Agent 7700 N KENDALL DRIVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 791 CRANDON BOULEVARD, UNIT 303, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-04-26 791 CRANDON BOULEVARD, UNIT 303, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-16
Florida Limited Liability 2020-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State