| Entity Name: | PHY CAPITAL INVESTMENTS 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: | 04 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M15000004470 |
| FEI/EIN Number |
364808471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FREITAS FABIO | Manager | 999 BRICKELL AVE., MIAMI, FL, 33131 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2018-03-08 | PHY CAPITAL INVESTMENTS LLC | - |
| LC STMNT OF RA/RO CHG | 2018-02-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-18 | 999 BRICKELL AVE., SUITE 940, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-18 | 999 BRICKELL AVE., SUITE 940, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-10-09 |
| ANNUAL REPORT | 2018-04-26 |
| LC Name Change | 2018-03-08 |
| CORLCRACHG | 2018-02-23 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-30 |
| Foreign Limited | 2015-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
