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FENIX LOGISTIC & TRANSPORTATION, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12087.00
Total Face Value Of Loan:
12087.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12087
Current Approval Amount:
12087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12219.62

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Date of last update: 02 Jul 2025

Sources: Florida Department of State