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PHI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PHI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PHI INVESTMENTS, 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: 21 Aug 2024 (6 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Dec 2024 (2 months ago)
Document Number: L24000367074
Address: 3174 NW 102ND PLACE, doral, FL 33172
Mail Address: 3174 NW 102ND PLACE, doral, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, SYLVIA C Agent 3174 NW 102ND PLACE, DORAL, FL 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-30 - -
REGISTERED AGENT NAME CHANGED 2024-12-30 MORALES, SYLVIA C -
REGISTERED AGENT ADDRESS CHANGED 2024-12-30 3174 NW 102ND PLACE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 3174 NW 102ND PLACE, doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-10-01 3174 NW 102ND PLACE, doral, FL 33172 -

Documents

Name Date
LC Amendment 2024-12-30
Florida Limited Liability 2024-08-21

Date of last update: 07 Feb 2025

Sources: Florida Department of State