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PHOENIX USA IMPORT & EXPORT LLC - Florida Company Profile

Company Details

Entity Name: PHOENIX USA IMPORT & EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHOENIX USA IMPORT & EXPORT 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: 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: 23 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000165505
FEI/EIN Number 47-2154973

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

Address: 3270 NW 113TH AVE, SUNRISE, FL, 33323
Mail Address: 3270 NW 113TH AVE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALA BOTERO ANABELLA D Manager 3270 NW 113TH AVE, SUNRISE, FL, 33323
ESCALA BOTERO ANABELLA D Authorized Member 3270 NW 113TH AVE, SUNRISE, FL, 33323
ESCALA BOTERO ANABELLA D Agent 3270 NW 113 TH AVE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-10-23

Date of last update: 02 May 2025

Sources: Florida Department of State