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MIXWARE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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