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PHOENIX ASSET GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: PHOENIX ASSET GROUP, 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: 28 Sep 2016 (9 years ago)
Branch of: PHOENIX ASSET GROUP, LLC, MINNESOTA (Company Number 53776a4b-94d4-e011-a886-001ec94ffe7f)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M16000007767
FEI/EIN Number 811437755

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

Address: 8345 SUFFOLK DRIVE, CHANHASSEN, MN, 55317, US
Mail Address: 8345 SUFFOLK DRIVE, CHANHASSEN, MN, 55317, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
BOWMAN ROBYN Managing Member 8345 Suffolk Drive, CHANHASSEN, MN, 55317

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-18 8345 SUFFOLK DRIVE, CHANHASSEN, MN 55317 -
CHANGE OF MAILING ADDRESS 2021-08-18 8345 SUFFOLK DRIVE, CHANHASSEN, MN 55317 -

Court Cases

Title Case Number Docket Date Status
PHOENIX ASSET GROUP, LLC VS PG ACQUISITIONS GROUP, INC. 4D2019-2322 2019-07-23 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2019CA006782XXXXMB

Parties

Name PHOENIX ASSET GROUP, LLC
Role Appellant
Status Active
Representations Theresa Caccippio
Name PG ACQUISITIONS GROUP, INC.
Role Appellee
Status Active
Representations Drew Beinhaker
Name Hon. John S. Kastrenakes
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-11-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-11-27
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the November 26, 2019 notice of voluntary dismissal, this case is dismissed.
Docket Date 2019-11-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of PHOENIX ASSET GROUP, LLC
Docket Date 2019-10-02
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ ORDERED that appellant's September 5, 2019 motion for relinquishment of jurisdiction is granted. Jurisdiction is relinquished to the trial court for ninety (90) days for the purpose of disposing of appellant's pending motion for relief from judgment. The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2019-09-05
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of PHOENIX ASSET GROUP, LLC
Docket Date 2019-07-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-07-23
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-07-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of PHOENIX ASSET GROUP, LLC
Docket Date 2019-07-29
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of PHOENIX ASSET GROUP, LLC
Docket Date 2019-07-24
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Documents

Name Date
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-14

CFPB Complaint

Complaint Id Date Received Issue Product
5557924 2022-05-13 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely No
Company Phoenix Asset Group LLC
Product Debt collection
Sub Issue Contacted you after you asked them to stop
Sub Product Payday loan debt
Date Received 2022-05-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-13
Complaint What Happened XX/XX/2022 - I have disputed this " debt '' in writing, and over the phone with XXXX XXXX XXXX, with XXXX XXXX XXXX XXXX ( XXXX ). I have repeatedly asked him not to contact anyone other than myself, and he calls other family members leaving harassing voicemails on their phones. This is for a fraudulent payday loan company that I have never had any contact with, yet this person continues to harass me and my family.
Consumer Consent Provided Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State