| Entity Name: | AVE FENIX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVE FENIX 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: | 07 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000060913 |
| FEI/EIN Number |
272987603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 NW 8 ST, Miami, FL, 33136, US |
| Mail Address: | 429 NW 8 ST, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGAL MARCELA | Managing Member | 2020 NE 135 STREET APT 806, NORTH MIAMI, FL, 33181 |
| SEGAL HORACIO | Managing Member | 2020 NE 135 STREET, NORTH MIAMI, FL, 33181 |
| CASTELLON LOURDES | Managing Member | 1361 NW 4TH ST # 13, MIAMI, FL, 33125 |
| SEGAL MARCELA | Agent | 2020 NE 135 STREET, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025063 | SOFIA CATALINA, LLC | EXPIRED | 2011-03-09 | 2016-12-31 | - | 1361 N.W. 4TH STREET, STE # 14, MIAMI, FL, 33125 |
| G11000017934 | SOFIA CATALINA, LLC | EXPIRED | 2011-02-16 | 2016-12-31 | - | 1361 NW 4TH ST # 14, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 429 NW 8 ST, # 101, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 429 NW 8 ST, # 101, Miami, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 2020 NE 135 STREET, APT 806, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | SEGAL, MARCELA | - |
| LC AMENDMENT | 2012-02-03 | - | - |
| LC AMENDMENT | 2012-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-16 |
| LC Amendment | 2012-02-03 |
| LC Amendment | 2012-01-10 |
| ANNUAL REPORT | 2011-03-10 |
| Florida Limited Liability | 2010-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
