| Entity Name: | FENIX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FENIX 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: |
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: | 05 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000149212 |
| FEI/EIN Number |
61-1935062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2870 MIRELLA CT, WINDERMERE, FL, 34786, US |
| Mail Address: | 2870 MIRELLA CT, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERIO MACHADO | Manager | 2870 MIRELLA CT, WINDERMERE, FL, 34786 |
| NERIO MACHADO | Agent | 2870 MIRELLA CT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-26 | NERIO, MACHADO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-14 |
| AMENDED ANNUAL REPORT | 2020-07-26 |
| ANNUAL REPORT | 2020-04-08 |
| Florida Limited Liability | 2019-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9656738709 | 2021-04-09 | 0455 | PPP | 10027 NW 52nd Ter N/A, Doral, FL, 33178-2607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
