Entity Name: | AXIS FINANCIAL & INSURANCE GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AXIS FINANCIAL & INSURANCE GROUP, 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. |
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: | 11 Dec 2006 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L06000117580 |
FEI/EIN Number |
208014619
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17801 NW 2ND AVE, SUITE # 232, MIAMI GARDENS, FL, 33169, US |
Mail Address: | 17801 NW 2ND AVE, SUITE # 232, MIAMI GARDENS, FL, 33169, US |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CREVECOEUR GREGORY | Managing Member | 17801 NW 2ND AVE SUITE # 232, MIAMI GARDENS, FL, 33169 |
CREVECOEUR GREGORY | Agent | 17801 NW 2ND AVE, MIAMI GARDENS, FL, 33169 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09044900173 | LOANMODSUSA | EXPIRED | 2009-02-12 | 2014-12-31 | - | 16300 NE 19TH AVE SUITE 250, NORTH MIAMI BEACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 17801 NW 2ND AVE, SUITE # 232, MIAMI GARDENS, FL 33169 | - |
CHANGE OF MAILING ADDRESS | 2009-04-30 | 17801 NW 2ND AVE, SUITE # 232, MIAMI GARDENS, FL 33169 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 17801 NW 2ND AVE, SUITE # 232, MIAMI GARDENS, FL 33169 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000084757 | TERMINATED | 1000000294024 | MIAMI-DADE | 2012-10-18 | 2033-01-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-08-13 |
ANNUAL REPORT | 2007-03-08 |
ANNUAL REPORT | 2007-02-21 |
Florida Limited Liability | 2006-12-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State