Search icon

AXIA COMMERCIAL REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: AXIA COMMERCIAL REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AXIA COMMERCIAL REAL ESTATE, 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: 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: 10 Jan 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 May 2024 (10 months ago)
Document Number: L19000047632
FEI/EIN Number 83-3412172

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 364 SW 132 TER., NEWBERRY, FL, 32669, UN
Mail Address: 364 SW 132 TER., NEWBERRY, FL, 32669, UN
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS NICK Manager 364 SW 132 TER., NEWBERRY, FL, 32669
Banks Kelly Manager 364 SW 132 TER., NEWBERRY, 32669
BANKS NICHOLAS M Agent 364 SW 132 TER., NEWBERRY, FL, 32669

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000001440 AXIA COMMERCIAL REAL ESTATE ACTIVE 2023-01-04 2028-12-31 - 364 SW 132ND TER, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-05-24 AXIA COMMERCIAL REAL ESTATE, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-12
LC Name Change 2024-05-24
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-01-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State