| Entity Name: | FENIX CAP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FENIX CAP USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 2017 (8 years ago) |
| Document Number: | L17000153007 |
| FEI/EIN Number |
38-4083011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 Glades Road - Suite 122-A, Boca Raton, FL, 33431, US |
| Mail Address: | 2255 Glades Road - Suite 122-A, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIP BUSINESS CONSULTING , LLC | Agent | - |
| BOMENY GUILHERME B | Manager | 2255 Glades Road - Suite 122-A, Boca Raton, FL, 33431 |
| BOMENY ALESSANDRA D | Manager | 2255 Glades Road - Suite 122-A, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000097393 | SALT KARAMEL | EXPIRED | 2019-09-05 | 2024-12-31 | - | 1001 BRICKELL BAY DR. #2406, MIAMI, FL, 33131 |
| G18000101420 | AB FINE ART | EXPIRED | 2018-09-13 | 2023-12-31 | - | 1001 BRICKELL BAY DR, SUITE 2406, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 2255 Glades Road - Suite 122-A, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 2255 Glades Road - Suite 122-A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 2255 Glades Road - Suite 122-A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | VIP BUSINESS CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-11 |
| AMENDED ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-05-25 |
| Florida Limited Liability | 2017-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
