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PHINICO LLC - Florida Company Profile

Company Details

Entity Name: PHINICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHINICO 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: 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: 17 May 2023 (2 years ago)
Document Number: L23000243838
FEI/EIN Number 93-1444255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1546 W LEMON STREET, TAMPA, FL, 33606
Mail Address: 1546 W LEMON STREET, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLESPHINI PETER J Chief Executive Officer 1546 W LEMON STREET, TAMPA, FL, 33606
MOLESPHINI PETER J Agent 1546 W LEMON STREET, TAMPA, FL, 33606

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State