| Entity Name: | PHOENICIA TOURS & TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENICIA TOURS & TRANSFERS, 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: |
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: | 13 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2024 (4 months ago) |
| Document Number: | L09000035489 |
| FEI/EIN Number |
264672323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7575 DR PHILLIPS BLVD STE 335, ORLANDO, FL, 32819-7225, US |
| Address: | 7575 DR PHILLIPS BOULEVARD, ORLANDO, FL, 32819-7225, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YORDE KARIM | Manager | 7575 DR PHILLIPS BLVD STE 335, ORLANDO, FL, 328197225 |
| YORDE SAID | Manager | 7575 DR PHILLIPS BLVD STE 335, ORLANDO, FL, 328197225 |
| YORDE MIRNA | Auth | 7575 DR PHILLIPS BLVD STE 335, ORLANDO, FL, 328197225 |
| YORDE NADIM | Auth | 7575 DR PHILLIPS BLVD STE 335, ORLANDO, FL, 328197225 |
| WARD TAYLOR DEsq. | Agent | 1000 LEGION PL STE 1200, ORLANDO, FL, 328011005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000005341 | EMSOYO TRAVEL SYSTEMS, LLC | EXPIRED | 2014-01-15 | 2019-12-31 | - | 7575 DRI PHILLIPS BLVD, SUITE 335, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 7575 DR PHILLIPS BOULEVARD, SUITE 335, ORLANDO, FL 32819-7225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1000 LEGION PL STE 1200, ORLANDO, FL 32801-1005 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 7575 DR PHILLIPS BOULEVARD, SUITE 335, ORLANDO, FL 32819-7225 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | WARD, TAYLOR D, Esq. | - |
| LC AMENDMENT | 2014-01-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000485551 | ACTIVE | 2020-CA-008272-O | ORANGE COUNTY CIRCUIT COURT | 2021-08-23 | 2026-09-23 | $116,059.40 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-19 |
| LC Amendment | 2014-01-21 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-12-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
