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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

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: 08 Feb 2018 (7 years ago)
Date of dissolution: 06 Feb 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: M18000001446
FEI/EIN Number 352467040

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

Address: 4501 Manatee Ave W., BRADENTON, FL, 34209, US
ZIP code: 34209
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

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27606
Current Approval Amount:
27606
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27769.34

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Date of last update: 02 Jun 2025

Sources: Florida Department of State