| Entity Name: | FENIX PARENT 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: | 28 Dec 2020 (4 years ago) |
| Document Number: | M20000011895 |
| FEI/EIN Number |
825200621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 W. AIRPORT FREEWAY, STE. 701, HURST, TX, 76054, US |
| Mail Address: | 860 W. AIRPORT FREEWAY, STE. 701, HURST, TX, 76054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STEVENS WILLIAM | Chief Executive Officer | 860 W. AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| Peracchi Christopher | Chief Financial Officer | 860 W. AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| Thayer Dixon | Chairman | 860 W. AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| Stewart Michael | Director | 860 W. AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| Livanos Michael | Director | 860 W. AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| Nerney Brian | Director | 860 W. AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000151338 | GREEN OAK INVESTMENTS | ACTIVE | 2023-12-13 | 2028-12-31 | - | 12270 NEW KINGS ROAD, JACKSONVILLE, FL, 32219 |
| G22000031887 | FENIX JACKSONVILLE | ACTIVE | 2022-03-10 | 2027-12-31 | - | 860 AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Limited | 2020-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
