| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5644827100 | 2020-04-13 | 0455 | PPP | 15439 SW 80 ST APT 105, MIAMI, FL, 33193-1817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
