| Entity Name: | PHOENIX SETTLEMENT GROUP , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENIX SETTLEMENT GROUP , 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: | 10 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000154953 |
| FEI/EIN Number |
47-5015820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6160 NW 186 STREET, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6160 NW 186 STREET, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FARRUK | Authorized Member | 6160 NW 186 STREET, MIAMI LAKES, FL, 33015 |
| MORALES ANUAR | Authorized Member | 6160 NW 186 STREET, MIAMI LAKES, FL, 33015 |
| MORALES ANUAR J | Agent | 6653 NW 178 TERACE, MIAMI LAKES, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074646 | APPLIANCE DEPOT OUTLET | EXPIRED | 2016-07-26 | 2021-12-31 | - | 6160 NW 186 ST #208, MIAMI LAKES, FL, 33015 |
| G16000074652 | PHOENIX CARGO NICARAGUA | EXPIRED | 2016-07-26 | 2021-12-31 | - | 6160 NW 186 ST SUIT 208, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | MORALES, ANUAR J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-15 | 6160 NW 186 STREET, STE 208, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-15 | 6160 NW 186 STREET, STE 208, MIAMI LAKES, FL 33015 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-12 |
| LC Amendment | 2016-08-15 |
| Florida Limited Liability | 2015-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
