Entity Name: | MIXWARE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MIXWARE 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: |
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: | 25 Sep 2008 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Sep 2011 (14 years ago) |
Document Number: | L08000091111 |
FEI/EIN Number |
263425216
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3086 W Post Rd, Las Vegas, NV, 89118, US |
Mail Address: | 3086 W Post Rd, Las Vegas, NV, 89118, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COHEN LAURENT J | Managing Member | 4650 RANCH HOUSE RD, NORTH LAS VEGAS, NV, 89031 |
Cohen Gerard M | Managing Member | 85 Boetendael Avenue, UCCLE, Br, 1180 |
CABRERA MARIA | Agent | 8600 NW 36th St, Doral, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 3086 W Post Rd, Las Vegas, NV 89118 | - |
CHANGE OF MAILING ADDRESS | 2023-01-31 | 3086 W Post Rd, Las Vegas, NV 89118 | - |
REGISTERED AGENT NAME CHANGED | 2015-02-20 | CABRERA, MARIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 8600 NW 36th St, Ste 504, Doral, FL 33166 | - |
REINSTATEMENT | 2011-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
LC AMENDMENT | 2010-01-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-04-01 |
ANNUAL REPORT | 2020-06-09 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State