| 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
