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

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

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5396918502

2021-02-27

0455

PPS

100 3rd Ave W Ste 170, Bradenton, FL, 34205-8657

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27606
Loan Approval Amount (current)	27606
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123118
Servicing Lender Name	Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address	4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bradenton, MANATEE, FL, 34205-8657
Project Congressional District	FL-16
Number of Employees	3
NAICS code	335311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123118
Originating Lender Name	Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address	OGDEN, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27769.34
Forgiveness Paid Date	2021-10-20

Date of last update: 02 Apr 2025