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FENIX USA LLC

Company Details

Entity Name: FENIX USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000149212
FEI/EIN Number 61-1935062
Address: 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786
Mail Address: 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
NERIO, MACHADO Agent 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786

Manager

Name Role Address
NERIO, MACHADO Manager 2870 MIRELLA CT, APT 8106 WINDERMERE, FL 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786 No data
CHANGE OF MAILING ADDRESS 2022-02-09 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 2870 MIRELLA CT, APT 8106, WINDERMERE, FL 34786 No data
REGISTERED AGENT NAME CHANGED 2020-07-26 NERIO, MACHADO No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9656738709 2021-04-09 0455 PPP 10027 NW 52nd Ter N/A, Doral, FL, 33178-2607
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76264
Loan Approval Amount (current) 76264
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 Doral, MIAMI-DADE, FL, 33178-2607
Project Congressional District FL-26
Number of Employees 6
NAICS code 531210
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 76805.16
Forgiveness Paid Date 2022-01-03

Date of last update: 16 Feb 2025

Sources: Florida Department of State