| Entity Name: | PHOENIX GROUP USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENIX GROUP USA, 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: | 24 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000097058 |
| FEI/EIN Number |
453067565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 NE 2ND AVE, BOCA RATON,, FL, 33431 |
| Mail Address: | 2901 NE 2ND AVE, BOCA RATON,, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRGUETTY ALVARO D | Manager | 2901 NE 2ND AVE, BOCA RATON, FL, 33431 |
| VIRGUETTY ANA M | Manager | 1341 NW 4TH CT, BOCA RATON, FL, 33432 |
| VIRGUETTY DANIEL W | Manager | 1341 NW 4TH CT, BOCA RATON, FL, 33432 |
| VIRGUETTY ALVARO D | Agent | 2901 NE 2ND AVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-30 |
| Florida Limited Liability | 2011-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
