| Entity Name: | THE PHOENIX GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PHOENIX GROUP 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: | 25 May 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | L18000131736 |
| FEI/EIN Number |
83-0702716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13755 PLATI CT., ESTERO, FL, 33928, US |
| Mail Address: | PO BOX 1257, ESTERO, FL, 33929, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEW P. FLORES LAW, PLLC | Agent | - |
| Nichole Cianciulli | Manager | PO BOX 1257, ESTERO, FL, 33929 |
| Vittorio Cianciulli | Manager | PO BOX 1257, ESTERO, FL, 33929 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-24 | MATTHEW P. FLORES LAW, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 1333 Third Avenue S, Suite 505, Naples, FL 34102 | - |
| LC NAME CHANGE | 2021-12-14 | THE PHOENIX GROUP USA, LLC | - |
| LC AMENDMENT | 2021-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 13755 PLATI CT., ESTERO, FL 33928 | - |
| LC AMENDMENT | 2020-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-29 |
| AMENDED ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2022-01-21 |
| LC Name Change | 2021-12-14 |
| LC Amendment | 2021-10-20 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2020-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
