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PHOENIX USA LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: PHOENIX USA LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHOENIX USA LOGISTICS, 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: 12 Jul 2017 (8 years ago)
Date of dissolution: 11 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: L17000149698
FEI/EIN Number 82-2136305

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

Address: 9515 Cypress Park Way, BOYNTON BEACH, FL, 33472, US
Mail Address: 9515 Cypress Park Way, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES PAULO Manager 7571 GRENNLAKE WAY - APT. A, BOYNTON BEACH, FL, 33436
DA SILVA FERNANDES LUZINETE P Manager 7571 GRENNLAKE WAY - APT. A, BOYNTON BEACH, FL, 33436
FERNANDES PAULO Agent 222 US HIGHWAY ONE, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-30 9515 Cypress Park Way, BOYNTON BEACH, FL 33472 -
CHANGE OF MAILING ADDRESS 2020-10-30 9515 Cypress Park Way, BOYNTON BEACH, FL 33472 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-11
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-07-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State