Search icon

PHOENIX REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PHOENIX REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Apr 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Apr 2011 (14 years ago)
Document Number: M11000001750
FEI/EIN Number 451288882

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

Address: 7959 WEST 28TH AVENUE, HIALEAH, FL, 33016
Mail Address: 7959 WEST 28TH AVENUE, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE LOPEZ COMPANIES INC. Manager -
LOPEZ JORGE ARIEL Agent 7959 WEST 28TH AVENUE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
MERGER 2011-04-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000112579

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-11

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46505.45
Total Face Value Of Loan:
46505.45

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46505.45
Current Approval Amount:
46505.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46785.77

Date of last update: 01 Jun 2025

Sources: Florida Department of State