NEX-XOS WORLDWIDE LLC - Florida Company Profile

Links between entities

Key Officers & Management

Name	Role	Address
MISHKIN SAUL	Manager	7901 4TH ST N #22688, ST. PETERSBURG, FL, 33702
-	Agent	-

U.S. Small Business Administration Profile

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Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000059194	EVERSAFE MRES	ACTIVE	2020-05-28	2025-12-31	-	3922 PEMBROKE RD, PEMBROKE PARK, FL, 33021
G20000059191	OMEALS	ACTIVE	2020-05-28	2025-12-31	-	3922 PEMBROKE ROAD, PEMBROKE PARK, FL, 33021
G19000088801	XMRE	EXPIRED	2019-08-21	2024-12-31	-	3922 PEMBROKE RD, PEMBROKE PARK, FL, 33021
G19000067402	MRE GIANT	EXPIRED	2019-06-13	2024-12-31	-	3922 PEMBROKE ROAD, PEMBROKE PARK, FL, 33021
G18000052498	X1MEALS	EXPIRED	2018-04-26	2023-12-31	-	3922 PEMBROKE RD., PEMBROKE PARK, FL, 33021
G18000020021	OMEALS	EXPIRED	2018-02-06	2023-12-31	-	3880 PEMBROKE ROAD, PEMBROKE PARK, FL, 33021
G18000020049	XMRE	EXPIRED	2018-02-06	2023-12-31	-	3880 PEMBROKE ROAD, PEMBROKE PARK, FL, 33021
G16000063218	NEX-XOS	ACTIVE	2016-06-27	2027-12-31	-	3922 PEMBROKE ROAD, PEMBROKE PARK, FL, 33021
G14000112724	XMRE MEALS	EXPIRED	2014-11-07	2024-12-31	-	3922 PEMBROKE ROAD, PEMBROKE PARK, FL, 33021
G14000009473	MRE GIANT	EXPIRED	2014-01-27	2019-12-31	-	175 SW 20TH WAY, BAY N12, DANIA BEACH, FL, 33004

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2025-05-12	-	-
CHANGE OF PRINCIPAL ADDRESS	2024-11-20	7901 4th St N #22688, ST. PETERSBURG, FL 33702	-
CHANGE OF MAILING ADDRESS	2024-11-20	7901 4th St N #22688, ST. PETERSBURG, FL 33702	-
LC STMNT OF RA/RO CHG	2024-11-19	-	-
REGISTERED AGENT NAME CHANGED	2024-11-19	NORTHWEST REGISTERED AGENT LLC	-
REGISTERED AGENT ADDRESS CHANGED	2024-11-19	7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702	-
LC STMNT OF RA/RO CHG	2016-11-28	-	-
LC DISSOCIATION MEM	2016-03-30	-	-
LC DISSOCIATION MEM	2015-02-26	-	-
LC AMENDMENT	2014-06-17	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000724565	ACTIVE	CACE24-001451	BROWARD COUNTY CIRCUIT COURT	2024-11-07	2029-11-15	$2,742,561.46	INTERNATIONAL FINANCE BANK, 777 SW 37TH AVE, SUITE 700, MIAMI, FL 33135

Court Cases

Title	Case Number	Docket Date	Status
IR HOLDINGS LLC, Appellant(s) v. NEX-XOS DISTRIBUTION LLC, et al., Appellee(s).	4D2024-2012	2024-08-09	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-016275 Parties Name IR HOLDINGS LLC Role Appellant Status Active Representations Ahmed A. Massoud, Lisa Pashkoff, Leonard Alan Sands Name NEX-XOS WORLDWIDE LLC Role Appellee Status Active Name MISHKIN HOLDINGS LLC Role Appellee Status Active Name Saul Mishkin Role Appellee Status Active Name Hon. Jack Ben Tuter, Jr. Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Name NEX-XOS DISTRIBUTION LLC Role Appellee Status Active Representations Martha Rosa Mora, Jennifer Nicole Hernandez, Patricia Patino Docket Entries Docket Date 2024-09-20 Type Event Subtype Fee Satisfied Description Fee Satisfied View View File Docket Date 2024-09-13 Type Letter Subtype Fee Letter Description Fee Letter View View File Docket Date 2024-09-13 Type Disposition by Order Subtype Dismissed Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. View View File Docket Date 2024-08-12 Type Order Subtype Amended/Additional Filing(s) Needed Description It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, Appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. View View File Docket Date 2024-08-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-08-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Docket Date 2024-08-16 Type Order Subtype Order on Filing Fee Description The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2023), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED that Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. View View File

Documents

Name	Date
CORLCRACHG	2024-11-19
ANNUAL REPORT	2024-03-11
ANNUAL REPORT	2023-02-22
ANNUAL REPORT	2022-03-02
ANNUAL REPORT	2021-04-16
ANNUAL REPORT	2020-05-28
ANNUAL REPORT	2019-04-03
ANNUAL REPORT	2018-03-25
ANNUAL REPORT	2017-03-16
CORLCRACHG	2016-11-28

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