| Entity Name: | FIBEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIBEX 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: |
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 Oct 2014 (10 years ago) |
| Date of dissolution: | 02 Jan 2025 (2 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jan 2025 (2 months ago) |
| Document Number: | L14000157402 |
| FEI/EIN Number |
47-2112660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 E T C Jester Blvd, Suite 500, Houston, TX, 77008, US |
| Mail Address: | 2500 E T C Jester Blvd, Suite 500, Houston, TX, 77008, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001IZRF8X7FIGU55 | L14000157402 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O NRI Holding Company LLC, 3875 Fiscal Court, Suite 100, Riviera Beach, US-FL, US, 33404 |
| Headquarters | 3875 Fiscal Court, Suite 100, Riviera Beach, US-FL, US, 33404 |
Registration details
| Registration Date | 2018-08-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000157402 |
| Name | Role | Address |
|---|---|---|
| Olsen Pernille | Member | One Henkel Way, Rocky Hill, CT, 06067 |
| Lewis Jonathan M | Member | One Henkel Way, Rocky Hil, CA, 06067 |
| Regt Martijn d | Member | One Henkel Way, Rocky Hill, CT, 06067 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000046165 | FLOTEX | EXPIRED | 2015-05-08 | 2020-12-31 | - | 3875 FISCAL COURT, SUITE 100, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-01-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CSC OPERATING COMPANY, LLC A NON-QU. MERGER NUMBER 300000263133 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 2500 E T C Jester Blvd, Suite 500, Houston, TX 77008 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 2500 E T C Jester Blvd, Suite 500, Houston, TX 77008 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
