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PHOENIX TRADING FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: PHOENIX TRADING FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 13 Feb 2020 (6 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
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State