| Entity Name: | PHARAOHMOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M07000000432 |
| FEI/EIN Number |
030568652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 LIMESTONE WAY, PASO ROBLES, CA, 93440, US |
| Mail Address: | 410 LA FATA STREET, STE 200, SAINT HELENA, CA, 94574, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ JOHN H | Manager | 1130 MAIN STREET, NAPA, CA, 94559 |
| LAPHAM KENNETH H | Agent | 2418 MARATHON LANE, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 3050 LIMESTONE WAY, PASO ROBLES, CA 93440 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 3050 LIMESTONE WAY, PASO ROBLES, CA 93440 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000342529 | TERMINATED | 1000000746339 | COLUMBIA | 2017-06-09 | 2037-06-14 | $ 2,867.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
