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PHOENIX DOWN CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PHOENIX DOWN CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHOENIX DOWN CAPITAL INVESTMENTS 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: 01 Feb 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: L21000056282
FEI/EIN Number 86-2129522

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

Address: 4809 Laddie Court, Orlando, FL, 32821, US
Mail Address: 4809 Laddie Court, Orlando, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUCUTA DANNY L Authorized Member 4809 LADDIE COURT, ORLANDO, FL, 32821
Cucuta Gabriel J Auth 4730 Centre Ave, Pittsburgh, PA, 15213
Cucuta Jameson M Auth 4809 Laddie Court, Orlando, FL, 32821
Genao Peggy Auth 11108 Fox Quarry Lane, Sanford, FL, 32773
CUCUTA DANNY L Agent 4809 laddie ct, ORLANDO, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000084008 BIONIC MUAY THAI ACTIVE 2022-07-15 2027-12-31 - 10450 TURKEY LAKE RD,, STE# 691614, ORLANDO, FL, 32869

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-10-10 PHOENIX DOWN CAPITAL HOLDINGS LLC -
CHANGE OF MAILING ADDRESS 2023-09-18 4809 Laddie Court, Orlando, FL 32821 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-18 4809 Laddie Court, Orlando, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 4809 laddie ct, ORLANDO, FL 32821 -
LC STMNT OF RA/RO CHG 2022-02-02 - -
REGISTERED AGENT NAME CHANGED 2022-02-02 CUCUTA, DANNY LEE -
LC AMENDMENT 2021-08-13 - -
LC AMENDMENT 2021-03-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-09-18
ANNUAL REPORT 2022-04-25
CORLCRACHG 2022-02-02
LC Amendment 2021-08-13
LC Amendment 2021-03-08
Florida Limited Liability 2021-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State