| Entity Name: | FENIX LOGISTIC & TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FENIX LOGISTIC & TRANSPORTATION, 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: | 17 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000096225 |
| FEI/EIN Number |
82-5324619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10921 N. Nebraska Av, Unit A13, TAMPA, FL, 33612, US |
| Mail Address: | 10921 N. Nebraska Av, Unit A13, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes Yanilda M | Manager | 10921 N. Nebraska Av, Tampa, FL, 33612 |
| OTERO MONTALVO JOSE | Agent | 10921 N. Nebraska Av, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 10921 N. Nebraska Av, Unit A13, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 10921 N. Nebraska Av, Unit A13, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 10921 N. Nebraska Av, Unit A13, TAMPA, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000164350 | ACTIVE | 22-CC-021891 | HILLSBOROUGH COUNTY COURT CLER | 2023-03-02 | 2028-04-19 | $7,730.73 | MERCER TRANSPORTATION CO., INC., AN INDIANA CORPORATION, 1011 MERCHANTS BANK BUILDING, INDIANAPOLIS, IN, 46204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-02 |
| Florida Limited Liability | 2018-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1324099003 | 2021-05-13 | 0455 | PPP | 1913 E Noel St, Tampa, FL, 33610-6157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
