Search icon

PHOENICIA TOURS & TRANSFERS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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