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PHEONIX HOLDING LLC - Florida Company Profile

Company Details

Entity Name: PHEONIX HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHEONIX HOLDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Oct 2002 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: L02000026330
FEI/EIN Number 161685344

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

Address: 15439 SW 80 ST, 105, MIAMI, FL, 33142, US
Mail Address: 15439 SW 80 ST, 105, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Avel A CPA Agent 15439 SW 80 St Unit 105, MIAMI, FL, 33186
CURBELO ROBERT Managing Member 15439 SW 80 ST 105, MIAMI, FL, 33186
APARICIO LUIS Managing Member 13876 sw 56 st #130, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-02-04 Gonzalez Avel A CPA -
CHANGE OF MAILING ADDRESS 2019-02-07 15439 SW 80 ST, 105, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-18 15439 SW 80 St Unit 105, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 15439 SW 80 ST, 105, MIAMI, FL 33142 -
CANCEL ADM DISS/REV 2008-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
LC Amendment 2021-10-04
AMENDED ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5644827100 2020-04-13 0455 PPP 15439 SW 80 ST APT 105, MIAMI, FL, 33193-1817
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33193-1817
Project Congressional District FL-28
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23276.64
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State