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  5. AXIALENT USA, LLC

AXIALENT USA, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: AXIALENT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AXIALENT USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 20 Feb 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2011 (14 years ago)
Document Number: L03000006344
FEI/EIN Number 90-2379890

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2600 Douglas Road, Suite 800, Coral Gables, FL, 33134, US
Mail Address: 2600 Douglas Road, Suite 800, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AXIALENT USA, LLC, KENTUCKY 0859862 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXIALENT 401K PLAN 2020 980390947 2021-03-01 AXIALENT USA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134
Administrator’s telephone number 3053779095
AXIALENT 401K PLAN 2019 980390947 2020-08-24 AXIALENT USA, LLC 20
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134
Administrator’s telephone number 3053779095
AXIALENT 401K PLAN 2019 980390947 2020-08-24 AXIALENT USA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134
Administrator’s telephone number 3053779095
AXIALENT 401K PLAN 2018 980390947 2019-05-22 AXIALENT USA, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542
Administrator’s telephone number 3053779095
AXIALENT 401K PLAN 2017 980390947 2018-10-02 AXIALENT USA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542
Administrator’s telephone number 3053779095
AXIALENT 401K PLAN 2016 980390947 2017-10-13 AXIALENT USA, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542
Administrator’s telephone number 3053779095
AXIALENT 401K PLAN 2015 980390947 2016-10-05 AXIALENT USA, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542
Administrator’s telephone number 3053779095
AXIALENT 401K PLAN 2014 980390947 2015-10-13 AXIALENT USA, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542
Administrator’s telephone number 3053779095

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing CARLOS VIGHENZONI
Valid signature Filed with authorized/valid electronic signature
AXIALENT 401K PLAN 2013 980390947 2014-08-15 AXIALENT USA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542
Administrator’s telephone number 3053779095

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing CARLOS VIGHENZONI
Valid signature Filed with authorized/valid electronic signature
AXIALENT 401K PLAN 2012 980390947 2013-10-15 AXIALENT USA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 3053779095
Plan sponsor’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542

Plan administrator’s name and address
Administrator’s EIN 980390947
Plan administrator’s name AXIALENT USA, LLC
Plan administrator’s address 104 CRANDON BLVD STE 300A, KEY BISCAYNE, FL, 331491542
Administrator’s telephone number 3053779095

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CARLOS VIGHENZONI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Vighenzoni Carlos Manager 2600 Douglas Road, Coral Gables, FL, 33134
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 2600 Douglas Road, Suite 800, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-24 2600 Douglas Road, Suite 800, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 -
REGISTERED AGENT NAME CHANGED 2015-04-11 NRAI SERVICES, INC -
LC AMENDMENT 2011-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-11

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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