| Entity Name: | PHIL GEMS BRAZIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHIL GEMS BRAZIL 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: | 06 Jul 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2024 (7 months ago) |
| Document Number: | L23000320792 |
| FEI/EIN Number |
32-0739532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15185 88TH PI N, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 15185 88TH PI N, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENICONI MOTTA FELIPE | Authorized Member | RUA CRISTINA 395/501 - BAIRRO SION, BELO HORIZONTE, MG, 30310-800 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-04 | 15185 88TH PI N, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-04 | 15185 88TH PI N, LOXAHATCHEE, FL 33470 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-04 |
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
