| Entity Name: | BAXFIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAXFIS 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: | 16 Sep 2015 (10 years ago) |
| Date of dissolution: | 31 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | L15000157823 |
| FEI/EIN Number |
474978252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6388 Sleepy Willow Way, Delray Beach, FL, 33484, US |
| Mail Address: | 7495 W. Atlantic Ave, STE 200118, Delray Beach, FL, 33446, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAN SUK MS | President | 7495 W. Atlantic Ave, Delray Beach, FL, 33446 |
| WAN SUK MS | Agent | 7495 W. Atlantic Ave, Delray Beach, FL, 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000045345 | AIRDEFENDER USA | ACTIVE | 2020-04-24 | 2025-12-31 | - | 7957 N UNIVERSITY DR #215, PARKLAND, FL, 33067 |
| G20000041905 | AIRDEFENDER USA DISTRIBUTION | ACTIVE | 2020-04-15 | 2025-12-31 | - | 7957 N. UNIVERSITY DR. #215, PARKLAND, FL, 33067 |
| G17000117572 | BAX FINANCIAL AND INSURANCE SERVICES | EXPIRED | 2017-10-24 | 2022-12-31 | - | 8031 NW 66 WAY, PARKLAND, FL, 33067 |
| G16000103454 | BAX GLOBAL TRADE PROFESSIONALS | EXPIRED | 2016-09-21 | 2021-12-31 | - | 8031 NW 66 WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 6388 Sleepy Willow Way, Delray Beach, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 6388 Sleepy Willow Way, Delray Beach, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | WAN, SUK, MS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 7495 W. Atlantic Ave, STE 200118, Delray Beach, FL 33446 | - |
| LC NAME CHANGE | 2021-04-08 | BAXFIS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-25 |
| LC Name Change | 2021-04-08 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
