PHOENIX TAX & ACCOUNTING LLC

Entity Information

Legal Entity Identifier (LEI): 254900U3XHO6NU1Q9W98
Registration ID: 4652671(ID: RA000628)
Legal Form: SDX0
Jurisdiction: New York
Legal address country: United States

Entity Names

Legal Name

PHOENIX TAX & ACCOUNTING LLC(Language: en)

Other Names

SIMPLIFY TAX & ACCOUNTING LLC(Language: en)
SIMPLIFY BOOKKEEPING LLC(Language: en)

Addresses

Legal Address

C/O DANIEL FONSECA

701 RIDGE HILL BLVD UNIT 5E

YONKERS, US-NY, 10710, United States

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Headquarters Address

701 RIDGE HILL BLVD UNIT 5E

YONKERS, US-NY, 10710, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

PHOENIX TAX & ACCOUNTING LLC is registered under jurisdiction US-NY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "PHOENIX TAX & ACCOUNTING LLC" to the entity you expect.
•Check local registration number 4652671 against authority RA000628.
•Confirm the validation source RA000628 and reference 4652671.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PHOENIX TAX & ACCOUNTING LLC, identified by the LEI 254900U3XHO6NU1Q9W98. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 4652671) and lists its legal address country as United States. It operates under the legal structure defined as "SDX0", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 14, 2024, its most recent update on Oct 7, 2026, and a scheduled renewal date of Oct 14, 2027.

Maintaining an active and up-to-date LEI is crucial for PHOENIX TAX & ACCOUNTING LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000628 (as 4652671).

Registration Details

Timeline

Initial Registration
Oct 14, 2024
Last Updated
Oct 7, 2026
Next Renewal
Oct 14, 2027

Validation

Primary Validation

Authority ID: RA000628
Registration Number: 4652671

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception