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PHOENIX HOLDINGS OF SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: PHOENIX HOLDINGS OF SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHOENIX HOLDINGS OF SOUTH FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jan 2014 (11 years ago)
Document Number: L14000014683
FEI/EIN Number 46-4644690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 941-A Clint Moore Road, BOCA RATON, FL, 33487, US
Mail Address: 941-A Clint Moore Road, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINS GLENN Managing Member 941-A Clint Moore Road, BOCA RATON, FL, 33487
Lobello Russell Member 941-A Clint Moore Road, BOCA RATON, FL, 33487
Levins Gary Member 941-A Clint Moore Road, BOCA RATON, FL, 33487
Levins Rachel Member 941-A Clint Moore Road, BOCA RATON, FL, 33487
KROSS JONATHAN PESQ Agent 941-A Clint Moore Road, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 941-A Clint Moore Road, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-04-19 941-A Clint Moore Road, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 941-A Clint Moore Road, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8245007010 2020-04-08 0455 PPP 941 CLINT MOORE RD A, BOCA RATON, FL, 33487-2802
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1156670
Loan Approval Amount (current) 1156670
Undisbursed Amount 0
Franchise Name Burger King
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2802
Project Congressional District FL-23
Number of Employees 328
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 90426
Originating Lender Name Pacific Premier Bank
Originating Lender Address IRVINE, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1173148.59
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State