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FENIX LATAM LLC - Florida Company Profile

Company Details

Entity Name: FENIX LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FENIX LATAM 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: 05 Mar 2018 (7 years ago)
Date of dissolution: 31 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2020 (5 years ago)
Document Number: L18000057958
FEI/EIN Number 82-4706551

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

Address: 13640 WEST COLONIAL DRIVE, SUITE 130-D, WINTER GARDEN, FL, 34787, US
Mail Address: 13640 WEST COLONIAL DRIVE, SUITE 130-D, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBA PAULO H Manager 13640 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787
MARTIN PETER O Manager 13640 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787
LOMBA PAULO H Agent 13640 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-31
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State