HALLMARK-PHOENIX 3, LLC - Florida Company Profile

Company Details

Entity Name:	HALLMARK-PHOENIX 3, 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:	01 Oct 2008 (17 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	M08000004452
FEI/EIN Number	261231405 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7322 SOUTHWEST FWY SUITE 630, HOUSTON, TX, 77074
Mail Address:	7322 SOUTHWEST FWY SUITE 630, HOUSTON, TX, 77074
Place of Formation:	TEXAS

Key Officers & Management

Name	Role	Address
FREEMAN MONIQUE	Managing Member	7322 SOUTHWEST FREEWAY SUITE 630, HOUSTON, TX, 77074
UNITED STATES CORPORATION AGENTS, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-03	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
REVOKED FOR ANNUAL REPORT	2013-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-01-05	7322 SOUTHWEST FWY SUITE 630, HOUSTON, TX 77074	-
CHANGE OF MAILING ADDRESS	2012-01-05	7322 SOUTHWEST FWY SUITE 630, HOUSTON, TX 77074	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001357871	TERMINATED	1000000524008	BREVARD	2013-08-28	2023-09-05	$ 5,690.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2012-01-05
ANNUAL REPORT	2011-06-13
ANNUAL REPORT	2010-06-17
ANNUAL REPORT	2009-06-29
Foreign Limited	2008-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State