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PHASE TWO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PHASE TWO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Mar 2013 (12 years ago)
Document Number: M13000001613
FEI/EIN Number 900800603

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 48 Water Street, St. Augustine, FL, 32084, US
Mail Address: 48 Water Street, St. Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILLIAMS BRUCE E Manager 48 Water Street, St. Augustine, FL, 32084
WILLIAMS BRUCE E Agent 48 Water Street, St. Augustine, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 48 Water Street, St. Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2016-04-01 48 Water Street, St. Augustine, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 48 Water Street, St. Augustine, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-24

Date of last update: 01 May 2025

Sources: Florida Department of State