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FENIX INVESTMENTS 1, LLC - Florida Company Profile

Company Details

Entity Name: FENIX INVESTMENTS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FENIX INVESTMENTS 1, 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 Dec 2022 (2 years ago)
Document Number: L22000500934
FEI/EIN Number 35-2791220

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

Address: 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US
Mail Address: 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARO CASTILLO B., PA Agent 1390 Brickell Avenue Suite 200, Miami, FL, 33131
DAMIAN ALVAREZ Manager 1390 Brickell Avenue Suite 200, MIAMI, FL, 33131
SANDRA JORGELINA MONTAPPONI Manager 1390 Brickell Avenue Suite 200, Miami, FL, 33131
JOSE PABLO BASADONNA Manager 1390 Brickell Avenue Suite 200, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-02-08 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-02-08 ALVARO CASTILLO B., PA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 1390 Brickell Avenue Suite 200, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-12-01

Date of last update: 02 May 2025

Sources: Florida Department of State