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FIBEX LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001IZRF8X7FIGU55 L14000157402 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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