| Entity Name: | PHENIX SPECIALTY FILMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Sep 2010 (14 years ago) |
| Date of dissolution: | 17 Dec 2024 (a month ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2024 (a month ago) |
| Document Number: | L10000097605 |
| FEI/EIN Number | 27-3500928 |
| Address: | 940342 OLD NASSAUVILLE ROAD, FERNANDINA BEACH, FL 32034 |
| Mail Address: | 940342 OLD NASSAUVILLE ROAD, FERNANDINA BEACH, FL 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHENIX SPECIALTY FILMS 401(K) PROFIT SHARING | 2016 | 273500928 | 2018-12-07 | PHENIX SPECIALTY FILMS | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-12-07 |
| Name of individual signing | JOE DOBINSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 9047532880 |
| Plan sponsor’s address | 940342 OLD NASSAUVILLE ROAD, FERNANDINA BEACH, FL, 32034 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2018-12-07 |
| Name of individual signing | JOE DOBINSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 512199 |
| Sponsor’s telephone number | 9047532880 |
| Plan sponsor’s address | 940342 OLD NASSAUVILLE ROAD, FERNANDINA BEACH, FL, 32034 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-19 |
| Name of individual signing | MR. JOE DOBINSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARKWALTER, CATRINA H | Agent | 4776 STATE ROAD 13 NORTH, SAINT JOHNS, FL 32259 |
| Name | Role | Address |
|---|---|---|
| DOBINSKI, JOSEPH W | Managing Member | 940342 OLD NASSAUVILLE ROAD, FERNANDINA BEACH, FL 32034 |
| HENDERSON, RICHARD D | Managing Member | 15382 Grassy Meadow Court, CARMEL, IN 46033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000115465 | PHENIX CORPORATION | ACTIVE | 2023-09-19 | 2028-12-31 | No data | 940342 OLD NASSAUVILLE RD, FERNANDINA BEACH, FL, 32034 |
| G22000135493 | PHENIX CORPORATION | ACTIVE | 2022-10-31 | 2027-12-31 | No data | PO BOX 15452, FERNANDINA BEACH, FL, 32035 |
| G22000135498 | PHENIX ENGINEERING | ACTIVE | 2022-10-31 | 2027-12-31 | No data | PO BOX 15452, FERNANDINA BEACH, FL, 32035 |
| G22000135506 | PHENIX FLEXIBLES | ACTIVE | 2022-10-31 | 2027-12-31 | No data | 940342 OLD NASSAUVILLE RD, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000075815. CONVERSION NUMBER 900000262189 |
| LC STMNT OF RA/RO CHG | 2023-09-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 4776 STATE ROAD 13 NORTH, SAINT JOHNS, FL 32259 | No data |
| LC STMNT OF RA/RO CHG | 2020-08-10 | No data | No data |
| LC DISSOCIATION MEM | 2016-08-31 | No data | No data |
| LC DISSOCIATION MEM | 2016-08-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| CORLCRACHG | 2023-09-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-04 |
| CORLCRACHG | 2020-08-10 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-10 |
| Reg. Agent Change | 2018-08-13 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
