| Entity Name: | PHOENIX CONSTRUCTION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENIX CONSTRUCTION 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: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 15 Sep 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 15 Sep 2021 (4 years ago) |
| Document Number: | L12000078160 |
| FEI/EIN Number |
45-5478262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6531 LAKE BLUE DR., MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6095 W. 19 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DANIEL A | Managing Member | 2624 TOPSAIL HILL ST, ORLANDO, FL, 33828 |
| RUARTE JUAN C | Managing Member | 6531 LAKE BLUE DR., MIAMI LAKES, FL, 33014 |
| RUARTE JUAN C | Agent | 6531 LAKE BLUE DR., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-28 | 6531 LAKE BLUE DR., MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 6531 LAKE BLUE DR., MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-28 | 6531 LAKE BLUE DR., MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-28 |
| Reg. Agent Change | 2013-06-17 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-06-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
