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PHOENIX REAL ESTATE INVESTMENT FL LLC - Florida Company Profile

Company Details

Entity Name: PHOENIX REAL ESTATE INVESTMENT FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHOENIX REAL ESTATE INVESTMENT FL 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: 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: 19 May 2020 (5 years ago)
Date of dissolution: 12 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jun 2024 (10 months ago)
Document Number: L20000135592
FEI/EIN Number 83-3536454

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

Mail Address: 1401 MOON HARBOR CT, SAINT AUGUSTINE, FL, 32092, UN
Address: 1652 SAN MARCO BLVD, JACKSONVILLE FL, FL, 32207, UN
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON BARBARA Manager 1401 MOON HARBOR CT, SAINT AUGUSTINE, FL, 32092
JACKSON BARBARA Agent 1401 MOON HARBOR CT, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-25
Florida Limited Liability 2020-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8906108805 2021-04-23 0491 PPS 1401 Moon Harbor Ct, Saint Augustine, FL, 32092-5099
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42260
Loan Approval Amount (current) 42260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32092-5099
Project Congressional District FL-05
Number of Employees 5
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42635.13
Forgiveness Paid Date 2022-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State