| Entity Name: | PHOENIX GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENIX GROUP INVESTMENTS 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: | 19 Aug 2011 (14 years ago) |
| Date of dissolution: | 07 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | L11000095480 |
| FEI/EIN Number |
454228098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 Central Ave, TARPON SPRINGS, FL, 33701, US |
| Mail Address: | 215 Central Ave, St Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULTEPE CHRISTINA | Managing Member | 215 Central Ave, St Petersburg, FL, 33701 |
| GULTEPE CHRISTINA | Agent | 215 Central Ave, St Petersburg, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 215 Central Ave, #3D, TARPON SPRINGS, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 215 Central Ave, #3D, TARPON SPRINGS, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 215 Central Ave, #3D, St Petersburg, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
