| Entity Name: | FENIX AGENCY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FENIX AGENCY 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: | 15 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | L20000103493 |
| FEI/EIN Number |
85-1007499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 Indian Cove Lane, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 112 Indian Cove Lane, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLGEE RUPESH R | Manager | 105 HARBOUR ISLAND COURT, PONTE VEDRA BEACH, FL, 32082 |
| Chetty Neshane PMR | Manager | 830 A1A North, PONTE VEDRA BEACH, FL, 32082 |
| Chetty Neshane | Agent | 830-13 A1A NORTH, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Chetty, Neshane | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 112 Indian Cove Lane, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 112 Indian Cove Lane, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 830-13 A1A NORTH, 133.32, Ponte Vedra Beach, FL 32082 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
