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PHASE 5 ENERGY "ASIA", LLC - Florida Company Profile

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Company Details

Entity Name: PHASE 5 ENERGY "ASIA", LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 08 Feb 2018 (8 years ago)
Date of dissolution: 06 Feb 2024 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Feb 2024 (2 years ago)
Document Number: M18000001446
FEI/EIN Number 352467040
Address: 4501 Manatee Ave W., BRADENTON, FL, 34209, US
ZIP code: 34209
City: Bradenton
County: Manatee
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
SMART ANDREW Director 4501 Manatee Ave W, Bradenton, FL, 34209
Plough Philip Manager 1472 Lefleur Place, Memphis, TN, 38120
SMART ANDREW Agent 100 3RD AVENUE W, #170, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 4501 Manatee Ave W., 181, BRADENTON, FL 34209 -

Documents

Name Date
WITHDRAWAL 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-16
Foreign Limited 2018-02-08

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27606.00
Total Face Value Of Loan:
27606.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45500.00
Total Face Value Of Loan:
45500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$45,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,917.08
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $45,500
Jobs Reported:
3
Initial Approval Amount:
$27,606
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,606
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,769.34
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $27,606

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Date of last update: 02 Aug 2025

Sources: Florida Department of State