| Entity Name: | PHASE1 SURPLUS FUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHASE1 SURPLUS FUNDS 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: | 11 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000123724 |
| Address: | 217 ST. LUCIE BLVD, APT16, FORT PIERCE,, FL, 34946, US |
| Mail Address: | 1680 SW BUTTERCUP AVE, PORT ST. LUCIE,, FL, 34953, US |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMANUEL ETAVIOUS E | Agent | 1680 SW BUTTERCUP AVE, PORT ST. LUCIE,, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
