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THE PHOENIX REALTY INVESTMENT GROUP. LLC. - Florida Company Profile

Company Details

Entity Name: THE PHOENIX REALTY INVESTMENT GROUP. LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PHOENIX REALTY INVESTMENT GROUP. 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: 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: 29 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Aug 2024 (8 months ago)
Document Number: L19000221607
FEI/EIN Number 84-3028379

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

Address: 4330 W BROWARD BLVD, PLANTATION, FL, 33317, US
Mail Address: 4330 W BROWARD BLVD, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIR FINANCIAL Agent 1000 EAST ATLANTIC BLVD, Pompano Beach, FL, 33060
SSD FAMILY HOLDINGS LLC Manager 4330 W BROWARD BLVD STE G, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-08-29 - -
REGISTERED AGENT NAME CHANGED 2024-08-29 DESIR FINANCIAL -
REGISTERED AGENT ADDRESS CHANGED 2024-08-29 1000 EAST ATLANTIC BLVD, 203, Pompano Beach, FL 33060 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 4330 W BROWARD BLVD, SUITE G, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2022-05-01 4330 W BROWARD BLVD, SUITE G, PLANTATION, FL 33317 -

Documents

Name Date
REINSTATEMENT 2024-08-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7665937804 2020-06-04 0455 PPP 11511 nw 10th street, Pembroke Pines, FL, 33016
Loan Status Date 2024-07-15
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17547
Loan Approval Amount (current) 17547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Pembroke Pines, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1741.81
Forgiveness Paid Date 2024-07-16

Date of last update: 03 May 2025

Sources: Florida Department of State