| 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 |
| Name | Role | Address |
|---|---|---|
| THE LOPEZ COMPANIES INC. | Manager | - |
| LOPEZ JORGE ARIEL | Agent | 7959 WEST 28TH AVENUE, HIALEAH, FL, 33016 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6520337000 | 2020-04-07 | 0455 | PPP | 7959W 28th Avenue, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
