Entity Name: | AXIA DM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AXIA DM 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: | 18 May 2018 (7 years ago) |
Date of dissolution: | 29 Feb 2024 (a year ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Feb 2024 (a year ago) |
Document Number: | L18000125768 |
FEI/EIN Number |
83-0795263
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6145 BALBOA CIRCLE, APT. 205, BOCA RATON, FL, 33433, US |
Mail Address: | 6145 BALBOA CIRCLE, APT. 205, BOCA RATON, FL, 33433, US |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUQUE SANTIAGO | Authorized Member | 6145 BALBOA CIRCLE APT 205, BOCA RATON, FL, 33433 |
DUQUE SANTIAGO | Agent | 6145 BALBOA CIRCLE, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2024-02-29 | - | - |
LC AMENDMENT | 2020-07-27 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2024-02-29 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-05-12 |
LC Amendment | 2020-07-27 |
ANNUAL REPORT | 2020-03-31 |
ANNUAL REPORT | 2019-03-05 |
Florida Limited Liability | 2018-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State