| Entity Name: | AXIAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AXIAL INVESTMENT GROUP 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: | 29 Apr 2015 (10 years ago) |
| Date of dissolution: | 31 Mar 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | L15000075416 |
| FEI/EIN Number |
90-0897995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO TOMAS | Manager | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| ULLUA ISMAEL | Manager | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 12550 BISCAYNE BLVD, 406, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 12550 BISCAYNE BLVD, 406, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | LAW OFFICE OF VALERIA SCHVARTZMAN, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 12550 BISCAYNE BLVD, 406, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-03-31 |
| ANNUAL REPORT | 2016-03-01 |
| Florida Limited Liability | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
