| Entity Name: | A & X INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & X INVESTMENTS II, 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 Aug 2016 (9 years ago) |
| Document Number: | L16000153816 |
| FEI/EIN Number |
81-3603117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 951 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930002870JR922DT10 | L16000153816 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O MITTELBERG, BARRY S, 10100 W. Sample Rd, SUITE 407, CORAL SPRINGS, US-FL, US, 33065 |
| Headquarters | 951 SW 12th Avenue, Pompano Beach, US-FL, US, 33069 |
Registration details
| Registration Date | 2021-09-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-09-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000153816 |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEXIS | Manager | 951 SW 12TH STREET, POMPANO BEACH, FL, 33069 |
| Sierra Alejandra | Manager | 951 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| MITTELBERG BARRY S | Agent | 10100 W. Sample Rd, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 10100 W. Sample Rd, SUITE 407, CORAL SPRINGS, FL 33065 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000739753 | ACTIVE | 1000001020131 | BROWARD | 2024-11-14 | 2044-11-20 | $ 17,765.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
