| Entity Name: | PHOENIX CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENIX CONSTRUCTION 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: | 13 Apr 2017 (8 years ago) |
| Date of dissolution: | 15 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | L17000083789 |
| FEI/EIN Number |
821401177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15507 furlong circle, odessa, FL, 33556, US |
| Mail Address: | 15507 furlong circle, odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIAR MIGUEL | Manager | 15507 furlong circle, odessa, FL, 33556 |
| Aguiar Olga Y | Manager | 15507 furlong circle, odessa, FL, 33556 |
| aguiar Miguel | Agent | 15507 furlong circle, odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 15507 furlong circle, odessa, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 15507 furlong circle, odessa, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | aguiar, Miguel | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 15507 furlong circle, odessa, FL 33556 | - |
| LC AMENDMENT | 2021-09-07 | - | - |
| LC AMENDMENT | 2020-11-19 | - | - |
| LC STMNT OF RA/RO CHG | 2019-09-12 | - | - |
| LC DISSOCIATION MEM | 2019-03-20 | - | - |
| LC AMENDMENT | 2017-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000616423 | ACTIVE | 2024-CA-004328 | HILLSBOROUGH CTY CIR CT | 2024-09-17 | 2029-09-25 | $212,464.23 | U.S. BANK NATIONAL ASSOCIATION, D/B/A U.S. BANK EQUIPMENT FINANCE, 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J23000240804 | ACTIVE | 21-055-D3 | LEON COUNTY | 2023-03-17 | 2028-05-30 | $5,909.46 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J23000215020 | ACTIVE | 21-065-D3 | LEON COUNTY | 2023-02-27 | 2028-05-12 | $6,350.62 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J23000068718 | ACTIVE | 20-CA-6275 | 13TH JUD CIRC, HILLSBOROUGH | 2023-01-31 | 2028-02-16 | $175,371.17 | AHERN RENTALS, INC., 333 N RANCHO DRIVE, LAS VEGAS, NV 89106 |
| J22000343766 | ACTIVE | 2020-CA-000062 | 13TH JUDICIAL CIRCUIT COURT | 2022-05-26 | 2027-07-20 | $418,555.63 | PLANIT CAPITAL, INC., 1350 SIXTH AVENUE, 2ND FLOOR, NEW YORK, NY 10019 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-15 |
| AMENDED ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2022-04-07 |
| LC Amendment | 2021-09-07 |
| ANNUAL REPORT | 2021-02-12 |
| LC Amendment | 2020-11-19 |
| ANNUAL REPORT | 2020-01-03 |
| CORLCRACHG | 2019-09-12 |
| CORLCDSMEM | 2019-03-20 |
| ANNUAL REPORT | 2019-01-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344291562 | 0420600 | 2019-08-30 | 3123 HILLIARD DR., WESLEY CHAPEL, FL, 33543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-12-30 |
| Current Penalty | 2273.4 |
| Initial Penalty | 3789.0 |
| Final Order | 2020-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) At the front of the house - an employee was exposed to a fall of 11 feet while installing siding from the 1st floor roof, on or about August 30, 2019. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 2019-12-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: (a) At the front of the house - employees were exposed to head injuries while installing siding and working on a construction site and were not wearing hard hats, on or about August 30, 2019. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-07-03 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2020-02-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-12-30 |
| Current Penalty | 2273.4 |
| Initial Penalty | 3789.0 |
| Final Order | 2020-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) At the front of the house - employees were exposed to a fall of 11 feet while installing siding from the 1st floor roof, on or about 7/3/19. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 2019-12-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: (a) front of the house - employees were exposed to head injuries while installing siding and working on a construction site and were not wearing hard hats, on or about 7/3/19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1238797100 | 2020-04-10 | 0455 | PPP | 4211 W. Waters Ave, TAMPA, FL, 33614-1936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
