| Entity Name: | PHASE V OF SW FLORIDA, 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: | 03 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | M14000000799 |
| FEI/EIN Number |
460790589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 367 SOUTH PINE ST., SPARTANBURG, SC, 29302 |
| Mail Address: | 367 SOUTH PINE ST., SPARTANBURG, SC, 29302 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| OTTE JORGE E | Manager | 169 EAST FLAGLER ST. #1012, MIAMI, FL, 33131 |
| HALTON THOMAS | Manager | 169 EAST FLAGLER ST. #1012, MIAMI, FL, 33131 |
| CHEEK AMBER | Manager | 12290 TREELINE AVE., FORT MYERS, FL, 33913 |
| CHEEK AMBER | Agent | 12290 TREELINE AVE., FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-07-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-07-24 |
| Foreign Limited | 2014-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
