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AXO, LLC. - Florida Company Profile

Company Details

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

AXO, 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: 08 Sep 2010 (15 years ago)
Date of dissolution: 23 Aug 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2012 (13 years ago)
Document Number: L10000094150
Address: 8206 NW 116TH AVE., DORAL, FL, 33178
Mail Address: 8956 NW 24TH TERRACE, DORAL, FL, 33172
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELLYS ALICIA VILLARROEL Managing Member 8534 NW 93RD STREET, MEDLEY, FL, 33166
BALLEZA JUAN C Managing Member 8701 NW 112TH. COURT, DORAL, FL, 33178
PONCE CESAR A Agent 4005 NW 114TH. AVE., DORAL, FL, 33178
JUAN C. BALLEZA DIAZ Managing Member 8534 NW 93RD STREET, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-08-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-12-06 8206 NW 116TH AVE., DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-12-06 8206 NW 116TH AVE., DORAL, FL 33178 -
LC AMENDMENT 2010-09-21 - -

Documents

Name Date
LC Voluntary Dissolution 2012-08-23
MISC 2010-12-06
LC Amendment 2010-09-21
Florida Limited Liability 2010-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State