| Entity Name: | PHOENIX SETTLEMENT GROUP , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000154953 |
| FEI/EIN Number | 47-5015820 |
| 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 ANUAR J | Agent | 6653 NW 178 TERACE, MIAMI LAKES, FL, 33015 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074646 | APPLIANCE DEPOT OUTLET | EXPIRED | 2016-07-26 | 2021-12-31 | No data | 6160 NW 186 ST #208, MIAMI LAKES, FL, 33015 |
| G16000074652 | PHOENIX CARGO NICARAGUA | EXPIRED | 2016-07-26 | 2021-12-31 | No data | 6160 NW 186 ST SUIT 208, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-12-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | MORALES, ANUAR J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2016-08-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-15 | 6160 NW 186 STREET, STE 208, MIAMI LAKES, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-15 | 6160 NW 186 STREET, STE 208, MIAMI LAKES, FL 33015 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-12 |
| LC Amendment | 2016-08-15 |
| Florida Limited Liability | 2015-09-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
