Entity Name: | NAXEE GLOBAL INVEST LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NAXEE GLOBAL INVEST 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: | 27 Feb 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 14 Oct 2014 (10 years ago) |
Document Number: | L13000030556 |
FEI/EIN Number |
37-1715124
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1560 Matthew Drive, Fort Myers, FL, 33907, US |
Mail Address: | 1560 Matthew Drive, Fort Myers, FL, 33907, US |
ZIP code: | 33907 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TAY GUAN KWEE ANTHONY | Auth | 1560 Matthew Drive, Fort Myers, FL, 33907 |
CHENG WAI OOI | Auth | 1560 Matthew Drive, Fort Myers, FL, 33907 |
TACK MING KHOO | Auth | 1560 Matthew Drive, Fort Myers, FL, 33907 |
GOH FU MIN MELWIN | Auth | 1560 Matthew Drive, Fort Myers, FL, 33907 |
CODE MARIE B | Agent | 1308 SW 27TH TERRACE, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 1560 Matthew Drive, Suite I, Fort Myers, FL 33907 | - |
CHANGE OF MAILING ADDRESS | 2017-02-13 | 1560 Matthew Drive, Suite I, Fort Myers, FL 33907 | - |
LC AMENDMENT | 2014-10-14 | - | - |
LC AMENDMENT | 2014-09-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-16 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-01-18 |
ANNUAL REPORT | 2020-01-03 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-02-24 |
ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State