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PHASE1 SURPLUS FUNDS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
EMANUEL ETAVIOUS E Agent 1680 SW BUTTERCUP AVE, PORT ST. LUCIE,, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State