| Entity Name: | DAXLEY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAXLEY USA 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: | 17 Feb 2015 (10 years ago) |
| Document Number: | L15000029839 |
| FEI/EIN Number |
47-3166277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 Kirkman Rd., Suite 310, ORLANDO, FL, 32831, US |
| Mail Address: | 5401 Kirkman Rd., Suite 310, ORLANDO, FL, 32831, US |
| ZIP code: | 32831 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Rafael | Auth | 5401 Kirkman Rd., ORLANDO, FL, 32831 |
| DAXLEY GROUP S.A. | Othe | Colonia 922 1er. Piso, Of. 104, Montevideo, 00000 |
| GOMEZ ROBERTO | Manager | Carrera 49 # 134-A-55, Bogota, 11111 |
| MARQUEZ HENRY | Manager | 110 INTEGRA RESERVE LANE, DEBARY, FL, 32713 |
| GONZALEZ RAFAEL | Agent | 5401 Kirkman Rd., ORLANDO, FL, 32831 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007992 | DAXLEY USA | EXPIRED | 2017-01-23 | 2022-12-31 | - | 3316 MCCORMICK WOODS DRIVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | GONZALEZ, RAFAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 5401 Kirkman Rd., Suite 310, ORLANDO, FL 32831 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 5401 Kirkman Rd., Suite 310, ORLANDO, FL 32831 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 5401 Kirkman Rd., Suite 310, ORLANDO, FL 32831 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-13 |
| Florida Limited Liability | 2015-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
