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PHEONIX HOLDING LLC - Florida Company Profile

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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 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2021 (4 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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23000.00
Total Face Value Of Loan:
23000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23000
Current Approval Amount:
23000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23276.64

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Date of last update: 01 Jun 2025

Sources: Florida Department of State