| Entity Name: | PHANTOM ASSOCIATES, 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: | 26 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M07000006896 |
| FEI/EIN Number |
261971688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 HILLCREST ROAD, CALDWELL, NJ, 07006, UN |
| Mail Address: | 22 HILLCREST ROAD, CALDWELL, NJ, 07006, UN |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| NOGAY CLAIRE B | Managing Member | 22 HILLCREST ROAD, CALDWELL, NJ, 07006 |
| MITCHELL AMBER | Managing Member | 2744 APPALOOSA TRAIL, WELLINGTON, FL, 33414 |
| MITCHELL AMBER | Agent | 2744 APPALOOSA TRAIL, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 22 HILLCREST ROAD, CALDWELL, NJ 07006 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 22 HILLCREST ROAD, CALDWELL, NJ 07006 UN | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-07-22 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-08-06 |
| ANNUAL REPORT | 2010-04-24 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-03-27 |
| Foreign Limited | 2007-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
