| Entity Name: | PHOENIX INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENIX INVESTMENTS 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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000132686 |
| Address: | 20900 N.E. 30TH AVENUE, 8TH FLOOR, AVENTURA, FL, 33180 |
| Mail Address: | 20900 N.E. 30TH AVENUE, 8TH FLOOR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGAULT ROBERT E | Manager | 3330 N.E. 190TH STREET, SUITE 615, AVENTURA, FL, 33180 |
| PIMENTA HERCULES R | Manager | 3640 YATCH CLUB DRIVE, UNIT 603, AVENTURA, FL, 33180 |
| LEGAULT ROBERT E | Agent | 3330 N.E. 190TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
