| Entity Name: | PHD FINANCIAL 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: | 12 Sep 2014 (11 years ago) |
| Document Number: | M14000006573 |
| FEI/EIN Number |
454931493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 DYER ROAD, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 315 DYER ROAD, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | ARIZONA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHD FINANCIAL 401(K) PLAN | 2023 | 454931493 | 2024-05-29 | PHD FINANCIAL LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | PAUL DARROW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5615087558 |
| Plan sponsor’s address | 315 DYER RD., WEST PALM BEACH, FL, 33405 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | PAUL DARROW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5615087558 |
| Plan sponsor’s address | 315 DYER RD., WEST PALM BEACH, FL, 33405 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | PAUL DARROW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5615087558 |
| Plan sponsor’s address | 315 DYER RD, WEST PALM BEACH, FL, 33405 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-19 |
| Name of individual signing | PAUL DARROW |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5615087558 |
| Plan sponsor’s address | 315 DYER RD, WEST PALM BEACH, FL, 33405 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-17 |
| Name of individual signing | PAUL DARROW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DARROW PAUL | Managing Member | 315 DYER ROAD, WEST PALM BEACH, FL, 33405 |
| DARROW PAUL | Agent | 315 DYER ROAD, WEST PALM BEACH, FL, 33405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2986398606 | 2021-03-16 | 0455 | PPP | 315 Dyer Rd, West Palm Beach, FL, 33405-1219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
