| Entity Name: | PHP AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | M22000013590 |
| FEI/EIN Number |
47-5667225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1445 Ross Avenue, c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202, US |
| Address: | 16650 Westgrove Drive, Addison, TX, 75001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rothman Jayne | Secretary | 1445 Ross Avenue, Dallas, TX, 75202 |
| Integrity GC Corp Holdings, Inc. | Member | 16650 Westgrove Drive, Addison, TX, 75001 |
| Adams Bryan | President | 1445 Ross Avenue, Dallas, TX, 75202 |
| Keshishian Maral | Vice President | 16650 Westgrove Drive, Addison, TX, 75001 |
| Ellsworth Tom | Vice President | 16650 Westgrove Drive, Addison, TX, 75001 |
| Bet-David Patrick | Chief Executive Officer | 16650 Westgrove Drive, Addison, TX, 75001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 16650 Westgrove Drive, Suite 500, Addison, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 16650 Westgrove Drive, Suite 500, Addison, TX 75001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 16650 WESTGROVE DR, SUITE 500, ADDISON, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 16650 WESTGROVE DR, SUITE 500, ADDISON, TX 75001 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-12 |
| Foreign Limited | 2022-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
