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A & X INVESTMENTS II, LLC

Company Details

Entity Name: A & X INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Aug 2016 (8 years ago)
Document Number: L16000153816
FEI/EIN Number 81-3603117
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930002870JR922DT10 L16000153816 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
MITTELBERG BARRY S Agent 10100 W. Sample Rd, CORAL SPRINGS, FL, 33065

Manager

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 10100 W. Sample Rd, SUITE 407, CORAL SPRINGS, FL 33065 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State