| Entity Name: | PHOINIKE EXPRESS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2024 (3 months ago) |
| Document Number: | L22000368769 |
| FEI/EIN Number | 92-0243184 |
| Address: | 9140 COLLINS AVENUE, APT. E, SURFSIDE, FL 33154 |
| Mail Address: | 9140 COLLINS AVENUE, APT. E, SURFSIDE, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORATINOS, ROGER | Agent | 9140 COLLINS AVENUE, APT. E, SURFSIDE, FL 33154 |
| Name | Role | Address |
|---|---|---|
| MORATINOS, ROGER E | Manager | 9140 COLLINS AVENUE, APT. E, SURFSIDE, FL 33154 |
| AROCA, JORGE | Manager | AV. BOLIVAR, EDIF. LANCEROS, OFIC 1, PUERTO CABELLO, CA 2050 VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | MORATINOS, ROGER | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-05 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
