Search icon

AXIS FINANCIAL & INSURANCE GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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