| Entity Name: | PHILEAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILEAS INVESTMENT 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: |
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: | 08 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | L21000111273 |
| FEI/EIN Number |
88-1886342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12590 PINES BLVD, PEMBROKE PINES, FL, 33026, US |
| Address: | 7011 Environ Blvd, Apt 209, Lauderhill, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CARLO MARIA | Authorized Member | 7011 Environ Blvd, Lauderhill, FL, 33319 |
| TAVARONE CLAUDIO A | Manager | 7011 Environ Blvd, Lauderhill, FL, 33319 |
| TAVARONE MATEO | Authorized Member | 7011 Environ Blvd, Lauderhill, FL, 33319 |
| TAVARONE JUAN P | Authorized Member | 7011 Environ Blvd, Lauderhill, FL, 33319 |
| L' CHAIM CONSULTING & MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 7011 Environ Blvd, Apt 209, Lauderhill, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 7011 Environ Blvd, Apt 209, Lauderhill, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 12590 PINES BLVD, SUITE 260434, PEMBROKE PINES, FL 33026 | - |
| REINSTATEMENT | 2022-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | L' CHAIM CONSULTING & MANAGEMENT, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-10-25 |
| Florida Limited Liability | 2021-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
