Search icon

PHOENOM LLC. - Florida Company Profile

Company Details

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

PHOENOM 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: 18 May 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: L18000125015
FEI/EIN Number 830696268

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

Address: 6925 THOUSAND OAKS RD, ORLANDO, FL, 32818, US
Mail Address: 6925 THOUSAND OAKS RD, ORLANDO, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESROCHES JEAN M Manager 6925 THOUSAND OAKS RD, ORLANDO, FL, 32818
DESROCHES JEAN M Agent 6925 THOUSAND OAKS RD, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 6925 THOUSAND OAKS RD, ORLANDO, FL 32818 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 6925 THOUSAND OAKS RD, ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2021-03-15 6925 THOUSAND OAKS RD, ORLANDO, FL 32818 -
REGISTERED AGENT NAME CHANGED 2020-06-15 DESROCHES, JEAN M -
REINSTATEMENT 2020-06-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT CORR/NC 2018-10-19 PHOENOM LLC. -

Documents

Name Date
REINSTATEMENT 2022-09-26
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-06-15
CORLCSTCNC 2018-10-19
Florida Limited Liability 2018-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2219048507 2021-02-20 0491 PPP 6925 Thousand Oaks Rd N/A, Orlando, FL, 32818-1353
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2671
Loan Approval Amount (current) 2671
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32818-1353
Project Congressional District FL-10
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2685.71
Forgiveness Paid Date 2021-09-15
9407188905 2021-05-12 0491 PPS 6925 Thousand Oaks Rd N/A, Orlando, FL, 32818-1353
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1904
Loan Approval Amount (current) 1904
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32818-1353
Project Congressional District FL-10
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1908.85
Forgiveness Paid Date 2021-09-17

Date of last update: 02 May 2025

Sources: Florida Department of State