| Entity Name: | PHILBIN BROTHERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILBIN BROTHERS 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: | 17 Sep 1999 (26 years ago) |
| Date of dissolution: | 07 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2013 (12 years ago) |
| Document Number: | L99000005842 |
| FEI/EIN Number |
650949486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 SE 17TH PL, CAPE CORAL, FL, 33990 |
| Mail Address: | 532 SE 17TH PL, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILBIN PATRICK | Managing Member | 532 SE 17TH PL, CAPE CORAL, FL, 33907 |
| PHILBIN DENNIS | Managing Member | 87 FARM ROAD, SHERBORN, MA, 01770 |
| PHILBIN PATRICK | Agent | 532 SE 17TH PLACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 532 SE 17TH PL, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 532 SE 17TH PL, CAPE CORAL, FL 33990 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000845197 | LAPSED | 1000000618098 | LEE | 2014-04-24 | 2024-08-01 | $ 1,191.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000546011 | LAPSED | 1000000474259 | LEE | 2013-02-13 | 2023-03-06 | $ 690.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000457573 | LAPSED | 1000000439463 | LEE | 2013-01-29 | 2023-02-20 | $ 6,764.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000986847 | LAPSED | 1000000342565 | LEE | 2012-11-28 | 2022-12-14 | $ 3,002.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000553993 | LAPSED | 12-CC-002362 | 20TH JUD CIR LEE COUNTY FL | 2012-08-03 | 2017-08-16 | $19,734.32 | DAL-TILE DISTRIBUTION, INC., 600 S INDUSTRIAL BLVD., CALHOUN, GA 30701 |
| J12000405319 | LAPSED | 11-10913-CI-15 | PINELLAS COUNTY CIRCUIT COURT | 2012-03-26 | 2017-05-17 | $20,702.64 | CAIN & BULTMAN, INC., C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-07 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-09-16 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
