Phoenix SA LLC is a South Dakota LLC, registered on May 3, 2023. It is based at 165 Veterans Way, Suite 100, Warminster, PA, 19040. The company has since been marked revoked on the South Dakota register and is registered under company number FL250041. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 1.0 sites in Pennsylvania. Public records for the company include 1 SoS registration, 9 UCC liens, 2 licenses, 1 federal contract, 1 E-Verify record and 4 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Phoenix SA LLC |
|---|---|
| Doing business as | PHOENIX UNITED |
| Principal address | 165 Veterans Way, Suite 100Warminster19040PAUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Pennsylvania (foreign registration) |
| Home company | PHOENIX SA, LLC · Active |
| Registered | 3 May 2023 (over 3 years ago) |
| Shareholders | DUMITRU LEAHU, owner |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL250041 |
|---|
| Workforce size | 5 to 9 employees · updated 17 May 2021 |
|---|
| Hiring sites | 1.0 sites in Pennsylvania |
|---|
| USDOT carrier | USDOT 3820652 (+1 more) · 1 power unit · 2 drivers · Interstate |
|---|
| Registered agent | REGISTERED AGENTS INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 9 UCC liens on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Phoenix SA LLC | 2023-05-03 | REGISTERED AGENTS INC | — | Revoked | |
Filing ID FL250041 Jurisdiction Foreign · LLCFormed in Pennsylvania Principal address 165 Veterans Way, Suite 100, Warminster, PA, 19040 Registered agent REGISTERED AGENTS INC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201-3507 Officers Not reported | ||||||
| Connecticut | Phoenix SA LLC | 2023-01-23 | Secretary of State | Dumitru LeahuOfficerAlexandru SpeianuOfficer | Withdrawn | |
| District of Columbia | Phoenix SA, LLC | 2015-04-22 | REGISTERED AGENTS INC | Speianu, AlexandruOfficerLeahu, DumitruOfficer | Active | |
| Delaware | PHOENIX SA, LLC | 2021-08-31 | RESIDENT AGENTS INC | — | Unknown | |
| Florida | PHOENIX SA, LLC | 2020-09-22 | API PROCESSING - LICENSING, INC | ALEXANDRU SPEIANUManagerDUMITRU LEAHUManager | Inactive | |
| Georgia | Phoenix SA LLC | 2025-07-07 | Northwest Registered Agent Service, Inc | — | Active | |
| Georgia | Phoenix SA, LLC | 2021-05-25 | Registered Agents Inc | — | Withdrawn | |
| Iowa | PHOENIX SA, LLC | 2023-03-13 | IOWA SECRETARY OF STATE | — | Inactive | |
| Illinois | PHOENIX SA, LLC | 2021-06-02 | REGISTERED AGENTS INC | LEAHU, DUMITRUManager | Withdrawn | |
| Indiana | PHOENIX SA, LLC | 2020-06-26 | AGENT REVOKED | — | Withdrawn | |
| Massachusetts | PHOENIX SA, LLC | 2023-01-31 | REGISTERED AGENTS INC | Dumitru LeahuOfficerAlexandru SpeianuOfficer | Active | |
| Maryland | PHOENIX SA LLC | 2021-05-19 | REGISTERED AGENTS, INC | — | Suspended | |
| Michigan | PHOENIX SA, LLC | 2021-04-22 | REGISTERED AGENTS INC | — | Active | |
| Minnesota | Phoenix SA LLC | 2023-04-10 | Registered Agents, Inc | Adriana BrownOfficer | Inactive | |
| North Carolina | Phoenix SA, LLC | 2018-11-13 | Registered Agents Inc | Leahu, DumitruMemberSpeianu, AlexandruMember | Revoked | |
| Nebraska | PHOENIX SA LLC | 2023-04-11 | REGISTERED AGENTS INC | — | Inactive | |
| Nevada | Phoenix SA, LLC | 2025-09-21 | Registered Agents Inc * (N) | Dumitru LeahuMemberAlexandru SpeianuMember | Active | |
| Ohio | PHOENIX SA, LLC | 2021-03-22 | REGISTERED AGENTS, INC | — | Active | |
| Pennsylvania | PHOENIX SA, LLC | 2015-04-22 | — | Alexandru SpeianuOfficer, Director | Active | |
| Rhode Island | Phoenix SA LLC | 2023-04-17 | REGISTERED AGENTS INC | — | Revoked | |
| South Carolina | Phoenix SA, LLC | 2021-05-28 | Registered Agents, Inc | — | Inactive | |
| Texas | Phoenix SA, LLC | 2021-12-23 | Serve Secretary of State for mailing to | DUMITRU LEAHUMemberALEXANDRU SPEIANUMember | Withdrawn | |
| Virginia | PHOENIX SA LLC | 2020-01-29 | WILLIAM J SEIDEL ESQ | — | Active | |
| Washington | PHOENIX SA, LLC | 2021-12-02 | REGISTERED AGENTS INC | DUMITRU LEAHUDirector | Dissolved | |
| Wisconsin | PHOENIX SA, LLC | 2021-08-30 | REGISTERED AGENTS, INC | — | Revoked | |
| West Virginia | PHOENIX SA, LLC | 2021-08-25 | REGISTERED AGENTS, INC | ALEXANDRU SPEIANUMemberDUMITRU LEAHUMember | Canceled | |
Companies and people linked to Phoenix SA LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Utah | — | — | 2026-03-05 | Issued | |
| Connecticut | — | LIMITED LIABILITY COMPANY | — | INACTIVE | |
| Pennsylvania | 3820652 | Interstate carrier | — | Inactive | |
| Pennsylvania | 3962555 | Interstate carrier | — | Inactive | |
| Pennsylvania | 3820652 | Carrier authority (USDOT) | — | Inactive | |
| Pennsylvania | 3962555 | Carrier authority (USDOT) | — | Inactive | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Pennsylvania | 5 to 9 | 1.0 | 5/17/2021 | UTILITIES (22) | Open | |
Federal court records load when you reach this section.
Companies adjacent to Phoenix SA LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/2033-2871-5405.