| Entity Name: | PHD LOGISTICS 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: | 14 Jul 2020 (5 years ago) |
| Date of dissolution: | 11 Jul 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | M20000006319 |
| FEI/EIN Number |
814133525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 Sampey Road, groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Rivera Paul | Auth | 7061 Sampey Road, Groveland, FL, 34736 |
| Rivera Katherine | Auth | 7061 Sampey Road, Groveland, FL, 34736 |
| McGill Jaime | Agent | 7965 State Rd 50, Groveland, FL, 34736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051424 | THE CONTAINER DOCTOR | ACTIVE | 2023-04-24 | 2028-12-31 | - | 7061 SAMPEY ROAD, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-04 | McGill, Jaime | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-04 | 7965 State Rd 50, 1000-119, Groveland, FL 34736 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 7061 Sampey Road, groveland, FL 34736 | - |
| REINSTATEMENT | 2023-01-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-07-11 |
| AMENDED ANNUAL REPORT | 2023-05-26 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| REINSTATEMENT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-07-27 |
| Foreign Limited | 2020-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
