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AXEN MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: AXEN MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AXEN MORTGAGE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000113684
FEI/EIN Number 510572228

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 18851 NE 29 AVE, 7TH FLOOR, AVENTURA, FL, 33180, US
Address: 18851 NE 29 AVE, 7TH FLOOR, SUNNY ISLE, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NOLAN President 19390 COLLINS AVE, APT 1402, SUNNY ISLES, FL, 33160
DIAZ NOLAN Agent 19390 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-08 18851 NE 29 AVE, 7TH FLOOR, SUNNY ISLE, FL 33180 -
CHANGE OF MAILING ADDRESS 2007-11-08 18851 NE 29 AVE, 7TH FLOOR, SUNNY ISLE, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2007-11-08 19390 COLLINS AVE, 1402, SUNNY ISLES, FL 33160 -
CONVERSION 2006-11-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000040685. CONVERSION NUMBER 100000060561

Documents

Name Date
ANNUAL REPORT 2007-11-08
ANNUAL REPORT 2007-02-15
Florida Limited Liability 2006-11-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State