| Entity Name: | PHOENIX INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | M09000003020 |
| FEI/EIN Number |
270507809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N BAYSHORE DR APT 3840, MIAMI, FL, 33132 |
| Mail Address: | 1717 N BAYSHORE DR APT 3840, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| X LLC | Agent | - |
| DIAZ LOUIS | Manager | 1717 N BAYSHORE DR APT 3840, MIAMI, FL, 33132 |
| DIAZ CARLOS | Manager | 1717 N BAYSHORE DR APT 3840, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-12-28 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-12-28 |
| Foreign Limited | 2009-08-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
