| Entity Name: | PHASE 3 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHASE 3 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. |
| 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: | 05 Oct 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000314471 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13671 IMPERIAL TOPAZ TRAIL, DELRAY BEACH, FL, 33446 |
| Mail Address: | 13671 IMPERIAL TOPAZ TRAIL, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YATES JOSEPH RJR. | Manager | 13671 IMPERIAL TOPAZ TRAIL, DELRAY BEACH, FL, 33446 |
| YATES MERCY B | Manager | 13671 IMPERIAL TOPAZ TRAIL, DELRAY BEACH, FL, 33446 |
| FORGIONE BRANDON | Manager | 4588 SW SCRUB PINE TERRACE, PALM CITY, FL, 34990 |
| FORGIONE NICOLE JR. | Manager | 4588 SW SCRUB PINE TERRACE, PALM CITY, FL, 34990 |
| JOHNSON MICHAEL | Manager | 1654 WEST CLASSICAL BOULEVARD, DELRAY BEACH, FL, 33445 |
| JOHNSON CAROLINE R | Manager | 1654 WEST CLASSICAL BOULEVARD, DELRAY BEACH, FL, 33445 |
| YATES JOSEPH RJR. | Agent | 13671 IMPERIAL TOPAZ TRAIL, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
