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PHOENIX TOP SHELF LLC - Florida Company Profile

Company Details

Entity Name: PHOENIX TOP SHELF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHOENIX TOP SHELF 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: 12 Jun 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: L18000144387
FEI/EIN Number 83-0851574

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

Address: 5500 COMMERCE DR, ORLANDO, FL, 32839, US
Mail Address: 5500 COMMERCE DR, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAWKINS ERIC Manager 856 COVENTRY RD, DAVENPORT, FL, 33897
Hawkins Eric Agent 5500 COMMERCE DR, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 5500 COMMERCE DR, Suite 2, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2020-06-09 5500 COMMERCE DR, Suite 2, ORLANDO, FL 32839 -
REGISTERED AGENT NAME CHANGED 2020-06-09 Hawkins, Eric -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 5500 COMMERCE DR, Suite 2, ORLANDO, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2763028407 2021-02-04 0491 PPP 5500 Commerce Dr Ste 2, Edgewood, FL, 32839-2974
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) 5538
Loan Approval Amount (current) 5538
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Edgewood, ORANGE, FL, 32839-2974
Project Congressional District FL-09
Number of Employees 2
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5571.83
Forgiveness Paid Date 2021-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State