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NEXUS GAMES LLC - Florida Company Profile

Company Details

Entity Name: NEXUS GAMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEXUS GAMES 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: 06 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000002611
FEI/EIN Number 35-2432945

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4204 HAMMOND DR, WINTER HAVEN, FL, 33881, US
Mail Address: 4204 HAMMOND DR, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES JULIO A Managing Member 4088 MAHOGONY RUN, WINTER HAVEN, FL, 33844
AVILES KATHERINE Managing Member 4088 MAHOGONY RUN, WINTER HAVEN, FL, 33844
AVILES JULIO Agent 4204 HAMMOND DR, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-31 4204 HAMMOND DR, STE 7, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 4204 HAMMOND DR, SET 7, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2017-01-31 4204 HAMMOND DR, STE 7, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2017-01-31 AVILES, JULIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000330777 TERMINATED 1000000825363 POLK 2019-05-01 2039-05-08 $ 8,563.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000330785 TERMINATED 1000000825364 POLK 2019-05-01 2039-05-08 $ 3,547.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-01-31
Florida Limited Liability 2012-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State