| Entity Name: | PHOENICIA CAR TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENICIA CAR TRADING, 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: | 06 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2020 (4 years ago) |
| Document Number: | L20000043217 |
| FEI/EIN Number |
84-4765671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 SE 33rd St, Unit 4, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 2704 NW 72ND AVE., MIAMI, FL, 33122, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHER MELVINA JULIAN | Manager | 2704 NW 72ND AVE., MIAMI, FL, 33122 |
| JULIAN DAHER MELVINA | Agent | 2704 NW 72ND AVE., MIAMI, FL, 33122 |
| Daher Elias T | Manager | 2704 NW 72ND AVE., MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000093940 | DORAL LUXURY CARS | ACTIVE | 2020-08-03 | 2025-12-31 | - | 2704 NW 72ND AVE., MIAMI, FL, 33122 |
| G20000070814 | DORAL LUXURY CARS | ACTIVE | 2020-06-23 | 2025-12-31 | - | 2704 NW 72ND AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-03 | 501 SE 33rd St, Unit 4, Fort Lauderdale, FL 33316 | - |
| LC AMENDMENT | 2020-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-25 | JULIAN DAHER, MELVINA | - |
| LC AMENDMENT | 2020-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-11-03 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-12-08 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-08 |
| LC Amendment | 2020-11-25 |
| LC Amendment | 2020-08-18 |
| Florida Limited Liability | 2020-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
