| Entity Name: | PHOENIX TRADING FLORIDA 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: | 13 Feb 2020 (5 years ago) |
| 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: | M20000001780 |
| FEI/EIN Number |
843999309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 DELAWARE AVE. SUITE 210-A, WILMINGTON, DE, 19801, US |
| Mail Address: | 12590 PINES BLVD, #260838, MIRAMAR, FL, 33027, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORALES MICHAEL C | Agent | 12590 PINES BLVD, #260838, MIRAMAR, FL, 33027 |
| PHOENIX INVESTMENTS TRUST | Manager | 12590 PINES BLVD, #260838, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020678 | SPECIALTY CAR KEYS | ACTIVE | 2020-02-16 | 2025-12-31 | - | 10417 SW 23RD CT, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-18 | MORALES, MICHAEL C. | - |
| LC STMNT OF RA/RO CHG | 2020-05-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 12590 PINES BLVD, #260838, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 300 DELAWARE AVE. SUITE 210-A, WILMINGTON, DE 19801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Resignation | 2020-05-08 |
| CORLCRACHG | 2020-05-08 |
| Foreign Limited | 2020-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
