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AXIA DM LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-02-29 - -
LC AMENDMENT 2020-07-27 - -

Documents

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