| Entity Name: | PHYTOGENESIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHYTOGENESIS 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: | 06 Dec 2021 (3 years ago) |
| Date of dissolution: | 02 May 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | L21000514361 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E Atlantic Ave, Delray Beach, FL, 33444, US |
| Mail Address: | 110 E Atlantic Ave, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHYTOGENESIS LLC, KENTUCKY | 1183749 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Puzder Kenneth | Auth | 110 E Atlantic Ave, Delray Beach, FL, 33444 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PHYTOGENESIS CORP. CONVERSION NUMBER 900000253599 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 110 E Atlantic Ave, Suite 200, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 110 E Atlantic Ave, Suite 200, Delray Beach, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | SERBER & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
