Search icon

PH INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PH INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PH INVESTMENT GROUP, 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: 09 Sep 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000281659
FEI/EIN Number 36-4974341

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

Address: 9300 S DADELAND BLVD, MIAMI, FL, 33156, US
Mail Address: 9300 S DADELAND BLVD, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERMIDA SANTIAGO PARDO Authorized Member 9300 S DADELAND BLVD, MIAMI, FL, 33156
KSDT & COMPANY Agent 9300 S. DADELAND BLVD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-26 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-09-09

Date of last update: 03 May 2025

Sources: Florida Department of State